DOSSIERS / ΧΑΡΙΤΟΥ & ΒΑΡΝΑΒΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ
← SearchExport PDF
Company dossier

ΧΑΡΙΤΟΥ & ΒΑΡΝΑΒΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-07-08
KYBE ID: HE180010 · HE180010 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
ΧΑΡΙΤΟΥ & ΒΑΡΝΑΒΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ
DRCIP data.gov.cy
HE180010
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-08
DRCIP data.gov.cy
Πραξιτέλους, 12,, Παραλίμνι, 5282, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
C.V.H. DIAMONDS INSURANCE AGENTS & CONSULTANTS LIMITEDShared registered address · 4 share thisM. VARNAVA MY LIFESTYLE BOOKShared registered address · 4 share thisΒΑΡΝΑΒΑΣ Γ. ΒΑΡΝΑΒΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared registered address · 4 share thisΧΑΡΙΤΟΥ ΣΑΛΙΓΚΑΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΜΕΤΕΩΡΙΤΗΣ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisC THE HONEYShared officer / director · 8 share thisJ & S CATERING LTDShared officer / director · 8 share thisS.C PHYSIS REAL ESTATES LTDShared officer / director · 8 share thisCHARITOU CHARMM LIMITEDShared officer / director · 8 share thisΜΕΤΕΩΡΙΤΗΣ ΟΙΚΟΔΟΜΙΚΗ (ΛΕΥΚΩΣΙΑΣ) ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΒΑΡΝΑΒΑΣ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΣΠΥΡΟΣ ΧΑΡΙΤΟΥdirector—Cyprus registry
ΒΑΡΝΑΒΑΣ ΒΑΡΝΑΒΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΒΑΡΝΑΒΑΣ Γ. ΒΑΡΝΑΒΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ · strike_off · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100