DOSSIERS / ΤΟ ΚΟΝΑΤΖΙΗ ΤΟΥ Χ΄΄ΒΑΡΝΑΒΑ ΛΤΔ
← SearchExport PDF
Company dossier

ΤΟ ΚΟΝΑΤΖΙΗ ΤΟΥ Χ΄΄ΒΑΡΝΑΒΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170656 · HE170656 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ΤΟ ΚΟΝΑΤΖΙΗ ΤΟΥ Χ΄΄ΒΑΡΝΑΒΑ ΛΤΔ
DRCIP data.gov.cy
HE170656
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Τόχνη, 7740, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ANGELINA APPARTMENTSactiveDOUBLE Z ENTERTAINMENTS LIMITEDdissolvedHARRY'S BIG MACHINERY LTDdissolvedH.B.J. GUEST HOUSEactiveKMNI AGRO-TOURIST CO. LIMITEDdissolvedM.A.G. PAVLOU TRADING LTDdissolvedM. & K. VASILOPOULOS HOUSE LIMITEDactiveS.M. CYPRUS SAILING CHARTERS LIMITEDdissolvedSOTERIS SHAELOS PLANTS AND FLOWERS LIMITEDactiveS Q GARDENS CYPRUSactiveTHE BLUE TROPICAL LINE LTDdissolvedV.H. BRIGHT IDEASactiveΑΝΤΡΗ ΒΑΣΙΛΟΠΟΥΛΟΥ ΛΤΔdissolvedΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΔΡΕΑΣ & ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔstrike_offΕ. Κ. ΓΑΒΡΙΗΛ ΛΤΔstrike_offΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΡΙΝΟΣ ΠΑΥΛΟΥ ΛΤΔdissolvedΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΝΤΙΝΟΣ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔdissolvedΚΩΣΤΑΣ ΑΝΤΩΝΙΟΥ (ΕΚΣΚΑΦΕΣ - ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔactiveΤΟ ΚΟΝΑΤΖΙΗ ΤΟΥ Χ΄ΒΑΡΝΑΒΑdissolvedΧΑΤΖΗΠΑΥΛΗΣ - ΚΑΓΙΑΣ ΚΑΙ ΥΙΟΙ ΜΕΤΑΦΟΡΕΣ ΛΤΔstrike_off

+2 more

Connections

4 links
Shared operator — likely the same administrator
ATLANTIC SKY SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisNIKOS HADJIMATHEOU STAVROU TRANSPORTS LIMITEDShared officer / director · 5 share thisTASMAN ORIENT LINE (CYPRUS) LIMITEDShared officer / director · 5 share thisC.F. AHRENKIEL LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΒΑΣΣΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΨΥΛΛΙΔΗΣdirector—Cyprus registry
ΒΑΣΣΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100