DOSSIERS / VARNAPAN TRADING COMPANY LIMITED
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Company dossier

VARNAPAN TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-05-08
KYBE ID: HE11009 · HE11009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
VARNAPAN TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE11009
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-05-08
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 226,, Λατσιά, 2234, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΒΑΡΝΑΒΑΣ ΧΑΤΖΗΠΑΝΑΓΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisVHP DIAGNOSTICS LTDShared officer / director · 5 share thisV.H.P. COSMESIS LIMITEDShared officer / director · 5 share thisBISCO TRADING LTDShared 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
ΧΡΙΣΤΑΚΗΣ Β. ΧΑΤΖΗΠΑΝΑΓΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ Β. ΧΑΤΖΗΠΑΝΑΓΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100