DOSSIERS / VARYKINO LIMITED
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Company dossier

VARYKINO LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-16
KYBE ID: HE176837 · HE176837 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
VARYKINO LIMITED
DRCIP data.gov.cy
HE176837
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-16
DRCIP data.gov.cy
Αρχ. Λεοντίου Α΄,, MAXIMOS COURT A΄, Floor 1,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MAXIMOS IC LIMITEDShared officer / director · 8 share thisM. & S. ESTATES LIMITEDShared officer / director · 8 share thisJO.P DEVELOPERS LIMITEDShared officer / director · 8 share thisAPPALOOSA LIMITEDShared officer / director · 8 share thisMAXIMOS HOLDINGS LIMITEDShared officer / director · 8 share thisJO.P HOLDINGS LIMITEDShared officer / director · 8 share thisNESTOR SPV LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΝΑ ΜΑΞΙΜΟΥ ΜΙΧΑΗΛΙΔΗdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100