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Company dossier

M. VARNAVA MY LIFESTYLE BOOK

CYPRUS · COMPANY · INCORPORATED 2020-09-11
KYBE ID: BN52005 · BN52005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
M. VARNAVA MY LIFESTYLE BOOK
DRCIP data.gov.cy
BN52005
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-09-11
DRCIP data.gov.cy
Πραξιτέλους, 12,, Παραλίμνι, 5282, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΒΑΡΝΑΒΑΣ Γ. ΒΑΡΝΑΒΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared registered address · 4 share thisC.V.H. DIAMONDS INSURANCE AGENTS & CONSULTANTS LIMITEDShared registered address · 4 share thisΧΑΡΙΤΟΥ & ΒΑΡΝΑΒΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared registered address · 4 share thisLVME ART CONSULTANTS LIMITEDShared officer / director · 6 share thisVITA CYPRUS LIMITEDShared officer / director · 6 share thisC & M CYPROCOSMETICS LIMITEDShared officer / director · 6 share thisVAR TEASER ENTERPRISES LIMITEDShared officer / director · 6 share thisVARNAVAS L.A.R. PROPERTIES LIMITEDShared officer / director · 6 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

1 people
NameRoleFromSource
ΜΑΡΙΑ ΒΑΡΝΑΒΑshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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