DOSSIERS / VARAGOM PROPERTIES LTD
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Company dossier

VARAGOM PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-23
KYBE ID: HE210855 · HE210855 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
VARAGOM PROPERTIES LTD
DRCIP data.gov.cy
HE210855
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-23
DRCIP data.gov.cy
Ξερού, 7,, Flat 01,, 'Εγκωμη, 2416, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AN. D. LIMITEDstrike_offAVENTI CONSULTING LIMITEDstrike_offEPOCH SERVICES LIMITEDstrike_offHABANERA CONSULTING LIMITEDdissolvedHIGHFIELD MARINE COMPANY LIMITEDstrike_offMERILINKIO ESTATES LTDstrike_offN.S.M.L DEVELOPMENTS LTDstrike_offS & A FRIENDS PROPERTY LTDstrike_offSHIPMASTER ENTERPRISES LIMITEDstrike_offS.N.M.S. DEVELOPMENTS LTDdissolvedS.N.M. STYLIANOU DEVELOPMENTS LTDstrike_offTROCKLAND HOLDINGS LIMITEDdissolvedWOMPAS LTDstrike_offYIALITSIS INVESTMENTS LTDstrike_off

Connections

6 links
Shared operator — likely the same administrator
HIGHFIELD MARINE COMPANY LIMITEDShared registered address · 7 share thisSHIPMASTER ENTERPRISES LIMITEDShared registered address · 7 share thisS & A FRIENDS PROPERTY LTDShared registered address · 7 share thisAN. D. LIMITEDShared registered address · 7 share thisWOMPAS LTDShared registered address · 7 share thisMERILINKIO ESTATES 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
ΝΕΟΦΥΤΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOMARLAND PROPERTIES LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100