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ΧΡΥΣΑΝΘΗ ΒΑΡΝΑΒΑ & ΣΙΑ Δ.Ε.Π.Ε.

Registration number HE327343 · Cyprus

ΧΡΥΣΑΝΘΗ ΒΑΡΝΑΒΑ & ΣΙΑ Δ.Ε.Π.Ε. is an active private company registered in Cyprus, incorporated in 2013 (about 12 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 98 companies.

Jurisdiction
Cyprus
Incorporated
2013-12-04
Type
Private Company
Registered address
Αρχ. Μακαρίου ΙΙΙ, 14,, STAMATIOU BLOCK A, Floor 4, Flat 402,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
Post code
4000
Registry
Cyprus Registrar
Status
Active

98 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen ΧΡΥΣΑΝΘΗ ΒΑΡΝΑΒΑ & ΣΙΑ Δ.Ε.Π.Ε. — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΧΡΥΣΑΝΘΗ ΒΑΡΝΑΒΑ & ΣΙΑ Δ.Ε.Π.Ε. in the app — or pull it programmatically with a free API key.

Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.