DOSSIERS / NEARCHOS BOOKSHOP LIMITED
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Company dossier

NEARCHOS BOOKSHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-05
KYBE ID: HE64135 · HE64135 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
NEARCHOS BOOKSHOP LIMITED
DRCIP data.gov.cy
HE64135
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-05
DRCIP data.gov.cy
Ελευθερίας, 2,, Δερύνεια, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
CHRIKA BOTTLERS LIMITEDdissolvedCHRYSALLIS DEVELOPMENTS LIMITEDactiveCLARABEL (RESTAURANT)dissolvedDECPO TECH SERVICES LTDdissolvedDEMOS ANTONIOU & CO.activeDIAPLASIS PREMIUM FITNESSactiveELENA SPORT & FIT CENTER LTDdissolvedHARD ROCK CONSULTANTS LIMITEDdissolvedKRYSTALLO DECORATION FLOWER SHOPactiveLEPTOS KAMARES PALACE LIMITEDactiveLEPTOS LAND INVESTMENT LIMITEDactiveP. CHR. C. DEVELOPMENTS LIMITEDdissolvedRENTAVESTAactiveΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ "Η ΠΡΟΟΔΟΣ" ΚΥΡΗΝΕΙΑΣ ΛΙΜΙΤΕΔactive

Connections

4 links
Shared operator — likely the same administrator
COLAKO INVESTMENTS LIMITEDShared officer / director · 5 share thisFORTNA PROPERTIES LIMITEDShared officer / director · 5 share thisANCO CATERING EQUIPMENT LIMITEDShared officer / director · 5 share thisCYPRUS AUTOMOBILE ASSOCIATIONShared 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

3 people
NameRoleFromSource
ΑΝΤΡΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΣΑΒΒΑΣdirector—Cyprus registry
ΑΝΤΡΟΣ ΛΟΙΖΟΥsecretary—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