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Company dossier

DR. PANAGIOTA NEARCHOU DLC

CYPRUS · COMPANY · INCORPORATED 2020-05-12
KYBE ID: HE409201 · HE409201 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameDR. PANAGIOTA NEARCHOU DLC

DRCIP data.gov.cy

RegistrationHE409201

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-05-12

DRCIP data.gov.cy

Registered addressΑριστοτέλη Βαλαωρίτη, 12,, 3021, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

METOΧΙΚΟ ΦΑΡΜΑΚΕΙΟ ΣΕΚ ΛΕΥΚΩΣΙΑΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 2 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
ΠΑΝΑΓΙΩΤΑ ΝΕΑΡΧΟΥ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΛΟΣ	secretary	—	Cyprus registry

Risk signals

0 matched