DOSSIERS / D. NEARCHOU & I. LEONTIOU
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Partnership dossier

D. NEARCHOU & I. LEONTIOU

CYPRUS · PARTNERSHIP · INCORPORATED 1993-03-09
KYBE ID: S9144 · S9144 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
D. NEARCHOU & I. LEONTIOU
DRCIP data.gov.cy
S9144
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1993-03-09
DRCIP data.gov.cy
Αθώ, 6Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DEME NEARCHOU (IMPORTS-EXPORTS) LIMITEDShared officer / director · 5 share thisD & A NEARCHOU TRADING LIMITEDShared officer / director · 5 share thisΔΗΜΗΤΡΙΟΣ ΝΕΑΡΧΟΥ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚΟΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΓΚΑΡΑΖShared officer / director · 5 share thisΕΡΓΑΣΤΗΡΙ ΠΕΝΤΕ ΛΙΜΙΤΕΔShared officer / director · 5 share thisI.T.S. INTELLIGENCE TRADE SOLUTIONS LTDShared officer / director · 5 share thisΟ.ΚΑ.ΣΙ. ΟΜΑΔΟΜΙΚΗ ΚΑΛΛΙΕΡΓΕΙΑ ΣΙΤΟΠΑΡΑΓΩΓΩΝ (ΑΚΑΝΘΟΥΣ)Shared officer / director · 5 share thisLEONTIOU CAD CO LIMITEDShared 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΝΕΑΡΧΟΥpartner—Cyprus registry
ΙΩΑΝΝΗΣ ΛΕΟΝΤΙΟΥpartner—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