DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΕΑΡΧΟΥ Δ. ΝΕΑΡΧΟΥ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΕΑΡΧΟΥ Δ. ΝΕΑΡΧΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-08-11
KYBE ID: HE50560 · HE50560 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΕΑΡΧΟΥ Δ. ΝΕΑΡΧΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE50560
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-11
DRCIP data.gov.cy
Νικολάου 'Ελληνα, 88,, 'Εμπα, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΕΑΡΧΟΣ ΝΕΑΡΧΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΝΕΑΡΧΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΕΑΡΧΟΥ & ΒΡΑΚΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100