DOSSIERS / ΟΜΗΡΟΣ ΝΕΑΡΧΟΥ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔ
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ΟΜΗΡΟΣ ΝΕΑΡΧΟΥ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-01-11
KYBE ID: HE42594 · HE42594 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΟΜΗΡΟΣ ΝΕΑΡΧΟΥ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE42594
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-01-11
DRCIP data.gov.cy
Ταϋγετου, 2,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
C.D.B. INVESTMENTS LIMITEDactiveCHRINIACO TRADING CO LIMITEDdissolvedC.N.B. INVESTMENTS LIMITEDdissolvedM. ANASTASIOU AND A. GIORKATZI CAR CLEANERS LIMITEDdissolvedSEMELI HOTELS LIMITEDactiveVACHRICO CONSTRUCTION LIMITEDactiveVACHRICO DEVELOPERS LIMITEDdissolvedΒΑΧΡΙΚΟ (ΕΠΙΠΛΩΣΕΙΣ) ΛΙΜΙΤΕΔdissolvedΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΓΕΝΕΣΙΣ ΛΙΜΙΤΕΔstrike_offΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΧΡΙΝΙΑΠΑ ΛΙΜΙΤΕΔstrike_off

Connections

11 links
Shared operator — likely the same administrator
M. ANASTASIOU AND A. GIORKATZI CAR CLEANERS LIMITEDShared registered address · 2 share thisΒΑΣΜΑ ΑΛΟΥΜΙΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisM.N. (TRANSPORT) CELENE CO. LIMITEDShared officer / director · 10 share thisΑΝΘΟΠΩΛΕΙΟ ΤΑ ΔΙΑΦΑΝΑ ΚΡΙΝΑShared officer / director · 10 share thisLIGHTQUE INVESTMENTS LIMITEDShared officer / director · 10 share thisMYREF IMPORTS EXPORTSShared officer / director · 10 share thisMARETALK TRADING LIMITEDShared officer / director · 10 share thisSOLVIO SERVICES LTDShared officer / director · 10 share thisZA & NE TRADING LIMITEDShared officer / director · 10 share thisMARIA NEARCHOU CORNER TAKE OUTShared officer / director · 10 share thisPINKWALL INVESTMENTS LIMITEDShared officer / director · 10 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
ΟΜΗΡΟΣ ΝΕΑΡΧΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΝΕΑΡΧΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100