DOSSIERS / SCHIZAS, VARNAVAS CO. LIMITED
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Company dossier

SCHIZAS, VARNAVAS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-05
KYBE ID: HE123591 · HE123591 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
SCHIZAS, VARNAVAS CO. LIMITED
DRCIP data.gov.cy
HE123591
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-05
DRCIP data.gov.cy
Ελπινίκης, 1,, Ακρόπολη, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
A.Y. PLAY MOBILE LIMITEDShared officer / director · 12 share thisNETMED INTERACTIVE LIMITEDShared officer / director · 12 share thisAPPS4LEASE LIMITEDShared officer / director · 12 share thisDAS ACTUARIESShared officer / director · 12 share thisZERAWIND SERVICES LTDShared officer / director · 12 share thisΣΤΕΛΙΟΣ ΒΑΡΝΑΒΑΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisJOHN VARNAVAS OVERSEAS LIMITEDShared officer / director · 12 share thisSENEFA ENTERPRISES LIMITEDShared officer / director · 12 share thisΕΚΔΟΣΕΙΣ ΑΧΑΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSCHIZAS, VARNAVAS SPORTSWEAR CO. LIMITEDShared officer / director · 12 share thisDELOITTE ACTUARIAL SERVICES LIMITEDShared officer / director · 12 share thisJOHN VARNAVAS CO. LIMITEDShared officer / director · 12 share thisΣΧΙΖΑΣ ΜΑΡΜΑΡΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisS.V. ACTIVE SPORTSHOPShared officer / director · 12 share thisPROFITBOSS CAPITAL LTDShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/HE123591/network.

People with significant control

4 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΣΧΙΖΑΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΧΙΖΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΧΙΖΑΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΧΙΖΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J. VARNAVAS AND M. SCHIZAS CO. LIMITED · strike_off · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100