KYBE — See who's really behind any company

Company dossier

NEARWATERPROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-03-29
KYBE ID: HE381959 · HE381959 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameNEARWATERPROPERTIES LIMITED

DRCIP data.gov.cy

RegistrationHE381959

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-03-29

DRCIP data.gov.cy

Registered addressΜαρίας Συγκλητικής, 25,, Εγκωμη, 2415, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

NASSAU LAND HOLDINGS LTDactive VDSOFTWARE LTDactive

Connections

2 links

Shared operator — likely the same administrator

VDSOFTWARE LTDShared registered address · 3 share this NASSAU LAND HOLDINGS LTDShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
TIA THEONITSA ANTONIOU	director	—	Cyprus registry
TIA THEONITSA ANTONIOU	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100