DOSSIERS / NEAR EAST ADVERTISING LIMITED
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Company dossier

NEAR EAST ADVERTISING LIMITED

CYPRUS · COMPANY · INCORPORATED 1954-02-09
KYBE ID: HE576 · HE576 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
NEAR EAST ADVERTISING LIMITED
DRCIP data.gov.cy
HE576
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1954-02-09
DRCIP data.gov.cy
Ρηγαίνης, 96,, AKINITA A. VASILOPOULLOU,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NICOSIA PALACE HOTEL LIMITEDShared officer / director · 2 share thisA.G.A.P.I. FARMS LIMITEDShared officer / director · 5 share thisKLEMAS LTDShared officer / director · 5 share thisA.P.G. AGROFARMS LIMITEDShared officer / director · 5 share thisBRAVA LIMITEDShared officer / director · 7 share thisΓ.Π.Λ. ΜΑΥΡΟΙΔΗ (ΔΙΑΔΟΧΟΣ)Shared officer / director · 7 share thisLUGANO SHIPPING LIMITEDShared officer / director · 7 share thisFBXD LTDShared officer / director · 7 share thisCOZV LTDShared officer / director · 7 share thisASSOCIATION OF CYPRUS ELECTRONIC MONEY & PAYMENT INSTITUTIONS (ACEMPI) LTDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΒΑΣΙΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΡΗΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΛΕΑΝΔΡΟΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΗΒΗ ΒΑΣΙΛΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100