DOSSIERS / ΠΕΛΑΘΟΥΣΑ ΕΚΔΟΣΕΙΣ ΛΙΜΙΤΕΔ
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ΠΕΛΑΘΟΥΣΑ ΕΚΔΟΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-09-16
KYBE ID: HE132940 · HE132940 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
ΠΕΛΑΘΟΥΣΑ ΕΚΔΟΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE132940
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-16
DRCIP data.gov.cy
Αρσινόης, 74,, 1501, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
A.T VARNAVIDES ENTERPRISEShared officer / director · 4 share thisAIRVAM LIMITEDShared officer / director · 4 share thisRIMS LIMITEDShared officer / director · 4 share thisLUMIERE INVESTMENTS LIMITEDShared registered address · 6 share thisTREBOVIR LIMITEDShared registered address · 6 share thisPOLYXANTHOS ENTERPRISES LIMITEDShared registered address · 6 share thisRESISTENCIA ENTERPRISES LIMITEDShared registered address · 6 share thisAVIDOS TRADING LIMITEDShared registered address · 6 share thisV & B IALOS LIMITEDShared officer / director · 12 share thisV S T MOTORS LIMITEDShared officer / director · 12 share thisEVRYMEDON ENTERPRISES LIMITEDShared officer / director · 12 share thisANVAR SUPPLIES LIMITEDShared officer / director · 12 share thisΑΔΚ CYPRUS LIMITEDShared officer / director · 12 share thisA. VARNAVIDES AUTOMOBILES LIMITEDShared officer / director · 12 share thisPARAVIEW TOURIST AND DEVELOPMENT LIMITEDShared 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 19 — full graph via /v1/entities/HE132940/network.

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΒΑΡΝΑΒΙΔΗΣdirector—Cyprus registry
ΘΗΣΕΑΣ ΒΑΡΝΑΒΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100