DOSSIERS / D & M VARNAVA LIMITED
← SearchExport PDF
Company dossier

D & M VARNAVA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-28
KYBE ID: HE242686 · HE242686 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
D & M VARNAVA LIMITED
DRCIP data.gov.cy
HE242686
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-28
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 49,, NIPA'S CORNER, Flat 003,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MAESTRO TOURISTIC CO LIMITEDShared officer / director · 5 share thisFREEBIRD PUB LTDShared officer / director · 5 share thisBALGO LTDShared officer / director · 5 share thisΔ. ΒΑΡΝΑΒΑ ΚΑΙ ΥΙΟΙ (ΗΛΕΚΤΡΟΛΟΓΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ) 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

2 people
NameRoleFromSource
ΜΑΡΙΝΑ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΒΑΡΝΑΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100