DOSSIERS / ΠΟΤΑΜΟΝΔΕ (ΚΑΛΑΒΑΣΟΣ) ΛΙΜΙΤΕΔ
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ΠΟΤΑΜΟΝΔΕ (ΚΑΛΑΒΑΣΟΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-08-25
KYBE ID: HE151594 · HE151594 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ΠΟΤΑΜΟΝΔΕ (ΚΑΛΑΒΑΣΟΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE151594
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-25
DRCIP data.gov.cy
Ανεξαρτησίας,, Καλαβασός, 7733, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
LIBRARY HOTELS & BATHSShared registered address · 2 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑΣ ΒΑΡΝΑΒΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisA. VARNAVIDES AUTOMOBILES LIMITEDShared officer / director · 12 share thisMIDERLAND LIMITEDShared officer / director · 12 share thisΒΙΟΜΕΤΑΛ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΠΕΛΑΘΟΥΣΑ ΕΚΔΟΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisANVAR SUPPLIES LIMITEDShared officer / director · 12 share thisPARAVIEW TOURIST AND DEVELOPMENT LIMITEDShared officer / director · 12 share thisV S T MOTORS LIMITEDShared 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 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
ΣΑΒΒΑΣ ΒΑΡΝΑΒΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ 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