DOSSIERS / VAROMET HOLDINGS LIMITED
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Company dossier

VAROMET HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-18
KYBE ID: HE180631 · HE180631 · 2 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

active
VAROMET HOLDINGS LIMITED
DRCIP data.gov.cy
HE180631
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-18
DRCIP data.gov.cy
Αγίας Φυλάξεως & Ζήνωνος Ρωσσίδη, 2,, Floor 1,, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,728 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1OAKMG & PARTNERS LIMITEDdissolved6 DEGREES LIMITEDstrike_offAAH ADVANCED ASSET HOLDING LIMITEDdissolvedABART LIMITEDstrike_offAB ATHLETICBET LIMITEDdissolvedABATMIL LTDstrike_offABATOWN INVESTMENTS LIMITEDdissolvedABEDEGO TRADING LIMITEDdissolvedABEQUE HOLDINGS LIMITEDactiveABISADE LIMITEDdissolvedABOVE AVERAGE LTDdissolvedABRIOLA LIMITEDactiveABSOLEEN TRADING LIMITEDdissolvedACE INVESTMENTS LTDdissolvedACEQUIALTY INVESTMENTS LTDactiveACERNO MANAGEMENT LIMITEDdissolvedACRETO MANAGEMENT LIMTEDdissolvedACULAR HOLDINGS LIMITEDdissolvedADACOVET CONSULTING LIMITEDdissolvedADAMBOVAR LIMITEDdissolved

+1,708 more

Connections

11 links
Shared operator — likely the same administrator
AMT Europe GmbHShared officer / director · 2 share thisS.S.B BIO - SCIENCE TRADING LIMITEDShared officer / director · 4 share thisSHARITY CONSULTING LIMITEDShared officer / director · 4 share thisZELTIC CONSULTING LIMITEDShared officer / director · 4 share thisPLN INVESTMENT FUND LIMITEDShared officer / director · 8 share thisAZMIDI HOLDING LIMITEDShared officer / director · 8 share thisPAROTEX INVESTMENTS LIMITEDShared officer / director · 8 share thisPERNOVA INVESTMENTS LIMITEDShared officer / director · 8 share thisWARSH ENTERPRISES LIMITEDShared officer / director · 8 share thisCANALET HOLDING LIMITEDShared officer / director · 8 share thisJOJOKET MANAGEMENT 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

5 people
NameRoleFromSource
ANDREWS NICHOLAS WILLIAMdirector—Cyprus registry
ΑΘΩΣ ΦΟΥΤΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΕΚΤΩΡΟΣdirector—Cyprus registry
ΓΙΑΝΝΑ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
CERENTIA MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,728 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POLLOCK HOLDINGS CO. LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score65/100