DOSSIERS / KYRIAKOS VARNAVA SUPERMARKET LIMITED
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Company dossier

KYRIAKOS VARNAVA SUPERMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-12-28
KYBE ID: HE18791 · HE18791 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
KYRIAKOS VARNAVA SUPERMARKET LIMITED
DRCIP data.gov.cy
HE18791
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-12-28
DRCIP data.gov.cy
Γρίβα Διγενή, 7,, Ξυλοτύμπου, 7510, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ E.P. INSTITUTEShared registered address · 2 share thisΑΝΔΡΕΑΣ Β. ΒΑΡΝΑΒΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisK.M.G.P. PHYSIO LTDShared officer / director · 5 share thisDIGBY'S SNACK BARShared officer / director · 5 share thisK. BARNABAS AND ASSOCIATESShared officer / director · 5 share thisΑΔΕΛΦΟΙ Α.Π.Ι. ΙΩΣΗΦ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΛΟΥΚΙΑ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΒΑΡΝΑΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100