DOSSIERS / ΒΑΡΝΑΒΑΣ ΑΝΔΡΕΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΒΑΡΝΑΒΑΣ ΑΝΔΡΕΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-11-15
KYBE ID: HE134343 · HE134343 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ΒΑΡΝΑΒΑΣ ΑΝΔΡΕΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE134343
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-15
DRCIP data.gov.cy
Κωνσταντίνου Καβάφη, 5,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Κ. ΑΝΔΡΕΟΥShared registered address · 2 share thisΒΑΡΝΑΒΑΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisLION AUTO PARTS LIMITEDShared officer / director · 6 share thisB.V.A. EMPORIO LIMITEDShared officer / director · 6 share thisΒΙΒΛΙΟΠΩΛΕΙΑ ΒΑΡΝΑΒΑΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisAVSTUDIO LIMITEDShared officer / director · 6 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
ΒΑΡΝΑΒΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ Β ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΒΑΡΝΑΒΑΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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