DOSSIERS / ΔΗΜΗΤΡΙΟΣ ΝΕΑΡΧΟΥ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔ
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ΔΗΜΗΤΡΙΟΣ ΝΕΑΡΧΟΥ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-10-03
KYBE ID: HE41495 · HE41495 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΔΗΜΗΤΡΙΟΣ ΝΕΑΡΧΟΥ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE41495
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-10-03
DRCIP data.gov.cy
Γαλιλαίου, 27,, 'Αγιος Ιωάννης, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DEME NEARCHOU (IMPORTS-EXPORTS) LIMITEDShared officer / director · 5 share thisD. NEARCHOU & I. LEONTIOUShared officer / director · 5 share thisI.T.S. INTELLIGENCE TRADE SOLUTIONS LTDShared officer / director · 5 share thisD & A NEARCHOU TRADING LIMITEDShared officer / director · 5 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
ΔΗΜΗΤΡΗΣ ΝΕΑΡΧΟΥdirector—Cyprus registry
ΣΑΒΟΥΛΑ ΠΕΛΑΤΕsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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