DOSSIERS / VARLENO HOLDINGS LIMITED
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Company dossier

VARLENO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-05
KYBE ID: HE185101 · HE185101 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
VARLENO HOLDINGS LIMITED
DRCIP data.gov.cy
HE185101
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-05
DRCIP data.gov.cy
Πελασγών, 19Α,, Κάτω Πολεμίδια, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
KEMILIAN HOLDINGS LIMITEDShared registered address · 3 share thisLATINORI LTDShared registered address · 3 share thisKEMILIAN HOLDINGS LIMITEDShared officer / director · 11 share thisZAMERSO LIMITEDShared officer / director · 11 share thisKAMADU HOLDINGS LTDShared officer / director · 11 share thisBARESOT MANAGEMENT LIMITEDShared officer / director · 11 share thisLYTHOM PRESTIGE PROPERTIES LTDShared officer / director · 11 share thisLATINORI LTDShared officer / director · 11 share thisDECARE INVESTMENTS LTDShared officer / director · 11 share thisQUEENSWEALTH INVESTMENTS LTDShared officer / director · 11 share thisZADDIKER INVESTMENTS LTDShared officer / director · 11 share thisSTORELLO INVESTMENTS LTDShared officer / director · 11 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
ΠΑΝΤΕΛΙΤΣΑ ΘΩΜΑdirector—Cyprus registry
LYTHOM NOMINEES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KEMILIAN HOLDINGS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100