DOSSIERS / VARSTA HOLDING LTD
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Company dossier

VARSTA HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-04
KYBE ID: HE201169 · HE201169 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
VARSTA HOLDING LTD
DRCIP data.gov.cy
HE201169
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-04
DRCIP data.gov.cy
Αρχ. Μακαρίου & Αγ. Ελένης, 36,, GALAXIAS CENTER, Floor 3, Flat 301A,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
NIOMI SERVICES LIMITEDdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100