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Nearchi Investment PLC
16 Stasikratous Street
7th floor, Office 701
Phone: +357 22060777p:+357 22060777 Nicosia, 1065  Cyprus Fax: +357 22516672f:+357 22516672
This company is no longer actively traded on any major stock exchange.
Business Summary
Nearchi Investment PLC is a Cyprus-based venture capital and private equity firm. It specializes in funding new and established Cypriot companies, through equity in a number of industry sectors, to start or expand their business. The Company's core focus in on real estate, tourism and renewable energy. The Company provides capital where it is needed and when it is required (Subject to Contract). Its funding strategy provides investment within the range of 500,000 Euros to 25,000,000 Euros. The Company also offers through its management and advisory team business analysis and takes decisions as to where to add value and where the gaps are, as well as to where to add no value in order to have a mechanism in place that protects the capital of its shareholders and investors.
(Source: Company's Website)

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-Yes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
6/30/201712/31/2016Yes----

Industries
SIC Code Description
6282 Investment advice
6799 Investors, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board Richard A.Shearer
Director MariaAnastasiadi
Non-Executive Director CharalambosSavva

General Information
Outstanding Shares: 200,000 (As of 6/30/2017)
Stock Exchange: CSE
Fax Number: +357 22516672


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Friday, July 21, 2023