DOSSIERS / NEA CONTRACTORS LIMITED
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Company dossier

NEA CONTRACTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-04-21
KYBE ID: HE408709 · HE408709 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
NEA CONTRACTORS LIMITED
DRCIP data.gov.cy
HE408709
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-21
DRCIP data.gov.cy
Αποστόλου Λουκά, 16,, Κολόσσι, 4632, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
NEA HOLDINGS LIMITEDShared officer / director · 3 share thisNEA DEVELOPERS LIMITEDShared officer / director · 3 share thisA.P. NEA FOOD LTDShared registered address · 5 share thisP.A. NEA LIMITEDShared registered address · 5 share thisA.S. NEA LTDShared registered address · 5 share thisG.I.P. CAFE LIMITEDShared registered address · 5 share thisA.P. NEA FOOD LTDShared officer / director · 8 share thisANEACO CREATIONS LIMITEDShared officer / director · 8 share thisP.A. NEA LIMITEDShared officer / director · 8 share thisA.S. NEA LTDShared officer / director · 8 share thisG.I.P. CAFE LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΝΕΑΡΧΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΝΕΑΡΧΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100