DOSSIERS / VARALIN TRADING LIMITED
← SearchExport PDF
Company dossier

VARALIN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-05
KYBE ID: HE203365 · HE203365 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
VARALIN TRADING LIMITED
DRCIP data.gov.cy
HE203365
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-05
DRCIP data.gov.cy
Φιλοσόφου Λαπίθη, 40,, Αγία Φύλα, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
XENDALIC TRADING LIMITEDShared registered address · 7 share thisGIGARELIA TRADING LTDShared registered address · 7 share thisGOLDFIG LTDShared registered address · 7 share thisMEGATYRI TRADING LTDShared registered address · 7 share thisILIFIA RESPONSIBLE ACCOMPANYING COMPANY LTDShared registered address · 7 share thisEXEL MED LTDShared registered address · 7 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
ΞΑΝΘΟΥΛΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARASANA TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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