DOSSIERS / VARIMELO LIMITED
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Company dossier

VARIMELO LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-17
KYBE ID: HE146590 · HE146590 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
VARIMELO LIMITED
DRCIP data.gov.cy
HE146590
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-17
DRCIP data.gov.cy
Αντώνη Παπαδόπουλου, 9,, Floor 2,, Παραλίμνι, 5282, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
DDP AGRO FARM TRADING LTDShared officer / director · 7 share thisZOUVANIS KOUZALIS (DEVELOPERS) LIMITEDShared officer / director · 7 share thisΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ ΥΠΕΡΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisDDP AGRO FARM PRODUCTSShared officer / director · 7 share thisA & A LADAS BOUTIQUE FASHIONS DESIGNS LIMITEDShared officer / director · 7 share thisΕΠΑΥΛΗ ΓΙΩΡΚΗ ΚΟΥΖΑΛΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΔΕΛΦΟΙ ΚΟΥΖΑΛΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisZOUVANIS KOUZALIS HOLDINGS COMPANY LTDShared officer / director · 10 share thisOCV RESORT MANAGEMENT LTDShared officer / director · 10 share thisM.M. THE ART OF DEVELOPING LTDShared officer / director · 10 share thisDAVEROS LIMITEDShared officer / director · 10 share thisZ. KOUZALIS DEVELOPERS (AGIA VARVARA) LIMITEDShared officer / director · 10 share thisAS.SA.AN. INVESTMENTS LIMITEDShared officer / director · 10 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
ΔΑΜΙΑΝΟΣ ΚΟΥΖΑΛΗdirector—Cyprus registry
ΖΟΥΒΑΝΗΣ ΚΟΥΖΑΛΗΣdirector—Cyprus registry
ΔΑΜΙΑΝΟΣ ΚΟΥΖΑΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 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