DOSSIERS / A.T VARNAVIDES ENTERPRISE
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Company dossier

A.T VARNAVIDES ENTERPRISE

CYPRUS · COMPANY · INCORPORATED 2016-12-06
KYBE ID: BN44875 · BN44875 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
A.T VARNAVIDES ENTERPRISE
DRCIP data.gov.cy
BN44875
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-12-06
DRCIP data.gov.cy
Μιχαήλ Γεωργαλλά, 3,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΘΗΣΕΑΣ ΒΑΡΝΑΒΙΔΗΣshareholder—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