DOSSIERS / ΓΕΩΡΓΙΟΣ ΝΕΑΡΧΟΥ & ΣΟΛΩΜΟΣ ΧΡΙΣΤΟΥ
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Partnership dossier

ΓΕΩΡΓΙΟΣ ΝΕΑΡΧΟΥ & ΣΟΛΩΜΟΣ ΧΡΙΣΤΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1993-02-22
KYBE ID: S9126 · S9126 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΓΕΩΡΓΙΟΣ ΝΕΑΡΧΟΥ & ΣΟΛΩΜΟΣ ΧΡΙΣΤΟΥ
DRCIP data.gov.cy
S9126
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1993-02-22
DRCIP data.gov.cy
Αστρομερίτης, 2722, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
COCKTAIL MODEactiveHANNIBAL TAVERNdissolvedKIKO FASHIONdissolvedSAINT ANDREWS ROCKS & GEMS COMPANYactiveSIAKOS FLOWERSdissolvedΑ & Γ ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΜΕΛΙΣΣΟΚΟΜΩΝactiveΑΛΑΝΤΟΠΟΙΙΑ "Η ΜΟΡΦΟΥ" ΧΡΙΣΤΑΚΗΣ ΝΙΚΟΛΑΟΥactiveΑ. & Λ ΣΙΑΚΟΣ ΜΟΤΟΡΣdissolvedΓ Α Σ ΜΕΛΙ "ΤΟ ΣΤΑΥΡΟΒΟΥΝΙ"activeΓ. & Χ. ΠΕΡΔΙΚΟΣ COactiveΣΟΦΡΩΝΗΣ Δ. ΠΑΝΑΓΙΔΗΣ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣactiveΥΠΕΡΑΓΟΡΑ ΚΟΥΝΤΟΥΡΗdissolved

Connections

6 links
Shared operator — likely the same administrator
G & S. NEARCHOU TRADING LIMITEDShared officer / director · 7 share thisSAVVA & NEARCHOU STUDIO L.L.C.Shared officer / director · 7 share thisΓ. ΝΕΑΡΧΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisC. & G. PAINTERS LIMITEDShared officer / director · 7 share thisG.A.V. COUNTRY BUILTShared officer / director · 7 share thisSMARTERA DEVELOPMENTS 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΝΕΑΡΧΟΥpartner—Cyprus registry
ΣΟΛΩΜΟΣ ΧΡΙΣΤΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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