DOSSIERS / VARNAVIDES AND LIVADIOTIS DEVELOPERS LIMITED
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Company dossier

VARNAVIDES AND LIVADIOTIS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-15
KYBE ID: HE135643 · HE135643 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
VARNAVIDES AND LIVADIOTIS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE135643
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-15
DRCIP data.gov.cy
Δημοσθένη Σεβέρη & Κατσώνη, 2,, Floor 3,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
XEO TECHNOLOGIES (CYPRUS) LIMITEDShared registered address · 3 share thisGRAND BAY EUROPE LTDShared registered address · 3 share thisV S T MOTORS LIMITEDShared officer / director · 8 share thisMASONTEL INVESTMENTS LTDShared officer / director · 8 share thisPARAVIEW TOURIST AND DEVELOPMENT LIMITEDShared officer / director · 8 share thisANVAR SUPPLIES LIMITEDShared officer / director · 8 share thisARCHCROFT LIMITEDShared officer / director · 8 share thisA. VARNAVIDES AUTOMOBILES LIMITEDShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΒΑΡΝΑΒΙΔΗΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΒΑΡΝΑΒΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΛΕΙΒΑΔΙΩΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΒΑΡΝΑΒΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100