DOSSIERS / DEMETRIOS VAROUXIS LIMITED
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Company dossier

DEMETRIOS VAROUXIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-06
KYBE ID: HE115879 · HE115879 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
DEMETRIOS VAROUXIS LIMITED
DRCIP data.gov.cy
HE115879
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-06
DRCIP data.gov.cy
Αμαθούντος, 104,, Flat 102,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AB EDUCATION INVESTMENTS LTDactiveANERIA INVESTMENTS LIMITEDstrike_offAQUAMARINE JEWELRYactiveBLANCHA FURSactiveFLORENCE MODE FURSactiveIKNOW EDUCATION LTDactiveI.T.S. INFINITY TOURIST SERVICES LIMITEDdissolvedJRT PHANTOM RENT CARS LTDstrike_offKEYSTUDY GLOBAL LTDactiveLIBRAFELD LTDdissolvedM&A CAR-RENTALS LIMASSOL LTDactiveMATTESON LIMITEDstrike_offM & CO. APRIL HOLDINGS LTDdissolvedMIMAYA DEVELOPMENT LTDactiveM.K. CLUB-44 EXCLUSIVE CARS LTDactiveMONTEPELMO LTDstrike_offMORGACITA LIMITEDactiveNIMKASTO INVESTMENTS LTDactivePBHERACLES PRIVATE SECURITΥ SERVICES LTDactiveP. KASSARI FURS LIMITEDstrike_off

+4 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΒΑΡΟΥΞΗΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΜΑΡΚΟΓΙΑΝΝΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100