DOSSIERS / ANVAR SUPPLIES LIMITED
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Company dossier

ANVAR SUPPLIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-12-30
KYBE ID: HE15054 · HE15054 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
ANVAR SUPPLIES LIMITED
DRCIP data.gov.cy
HE15054
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-12-30
DRCIP data.gov.cy
Ρηγαίνης, 68,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
V S T MOTORS LIMITEDShared officer / director · 8 share thisMASONTEL INVESTMENTS LTDShared officer / director · 8 share thisA. VARNAVIDES AUTOMOBILES LIMITEDShared officer / director · 8 share thisARCHCROFT LIMITEDShared officer / director · 8 share thisPARAVIEW TOURIST AND DEVELOPMENT LIMITEDShared officer / director · 8 share thisVARNAVIDES AND LIVADIOTIS DEVELOPERS LIMITEDShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΒΑΡΝΑΒΙΔΗΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΒΙΟΜΕΤΑΛ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΠΟΤΑΜΟΝΔΕ (ΚΑΛΑΒΑΣΟΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑΔΚ CYPRUS LIMITEDShared officer / director · 12 share thisV & B IALOS LIMITEDShared officer / director · 12 share thisEVRYMEDON ENTERPRISES LIMITEDShared officer / director · 12 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑΣ ΒΑΡΝΑΒΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMIDERLAND LIMITEDShared officer / director · 12 share thisΠΕΛΑΘΟΥΣΑ ΕΚΔΟΣΕΙΣ ΛΙΜΙΤΕΔShared 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.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΒΑΡΝΑΒΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΒΑΡΝΑΒΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΒΑΡΝΑΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 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