DOSSIERS / ΜΕΤΑΦΟΡΕΣ ΓΙΩΡΓΟΣ ΒΑΡΙΑΝΟΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΜΕΤΑΦΟΡΕΣ ΓΙΩΡΓΟΣ ΒΑΡΙΑΝΟΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-01-21
KYBE ID: HE127272 · HE127272 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ΜΕΤΑΦΟΡΕΣ ΓΙΩΡΓΟΣ ΒΑΡΙΑΝΟΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE127272
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-21
DRCIP data.gov.cy
Ροδοσθένη Αλεξάνδρου, 45,, Αναρίτα, 8502, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BULHOM GROUP LTDShared officer / director · 7 share thisIP CONSULTING SERVICES LIMITEDShared officer / director · 7 share thisΚΥΡΙΑΚΟΣ ΜΗΝΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisF & S ADVISORY GROUP LTDShared officer / director · 7 share thisGREATJOB LIMITEDShared officer / director · 7 share thisM & N KOLOSOS LTDShared officer / director · 7 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
ΓΕΩΡΓΙΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΑΝΝΑ ΜΗΝΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100