KYBE — See who's really behind any company

Company dossier

VARNY ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-07
KYBE ID: HE129831 · HE129831 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameVARNY ESTATE LIMITED

DRCIP data.gov.cy

RegistrationHE129831

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-05-07

DRCIP data.gov.cy

Registered addressΑγίου Γεωργίου, 13,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΛΟΥΚΑΣ ΒΑΡΝΑΒΙΔΗΣ (ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ) ΛΙΜΙΤΕΔShared officer / director · 3 share this ΔΡ ΛΟΥΚΑΣ ΒΑΡΝΑΒΙΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 3 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

Name	Role	From	Source
ΛΟΥΚΑΣ ΒΑΡΝΑΒΙΔΗΣ	director	—	Cyprus registry
ΙΡΙΝΑ ΒΑΡΝΑΒΙΔΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100