DOSSIERS / S. VARELLAS TRUCK & LIMO LIMITED
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Company dossier

S. VARELLAS TRUCK & LIMO LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-01-22
KYBE ID: HE117742 · HE117742 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
S. VARELLAS TRUCK & LIMO LIMITED
DRCIP data.gov.cy
HE117742
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-01-22
DRCIP data.gov.cy
Αμμοχώστου, 6,, Αγλαντζιά, 22102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VARELLAS & L. ROSSOS IMPORT - EXPORT TRADING CO. LIMITEDShared registered address · 3 share thisΗΛΕΚΤΡΟΛΟΓΟΣ ΑΥΤΟΚΙΝΗΤΩΝ "Ο ΑΡΑΠΗΣ"Shared registered address · 3 share thisV & E CONCRETE MACHINERY LIMITEDShared officer / director · 5 share thisS. VARELLAS MOTORS LIMITEDShared officer / director · 5 share thisVARELLAS & L. ROSSOS IMPORT - EXPORT TRADING CO. LIMITEDShared officer / director · 5 share thisSTESAL TRADING LIMITEDShared 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
ΣΤΕΛΙΟΣ ΒΑΡΕΛΛΑΣdirector—Cyprus registry
ΕΡΣΗ ΒΑΡΕΛΛΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S. VARELLAS MOTORS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100