DOSSIERS / CYLUBS COMPANY LIMITED
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Company dossier

CYLUBS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-10-09
KYBE ID: HE25284 · HE25284 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
CYLUBS COMPANY LIMITED
DRCIP data.gov.cy
HE25284
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-10-09
DRCIP data.gov.cy
Πτολεμαίων, 45,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΟΙΚΟΔΟΜΙΚΩΝ ΥΛΙΚΩΝ VARCOCHEMICALShared officer / director · 3 share thisVARRAVAS AND SONSShared officer / director · 3 share thisGARONA LIMITEDShared officer / director · 6 share thisM & V ENVIRONMENTAL SOLUTION LIMITEDShared officer / director · 6 share thisEMS ENVIRONMENTAL MANAGEMENT SERVICES LTDShared officer / director · 6 share thisRUSHMER HOLDINGS LIMITEDShared officer / director · 6 share thisECOFUEL (CYPRUS) LIMITEDShared officer / director · 6 share thisM & V ENVIRONMENTAL SOLUTION LIMITEDShared registered address · 7 share thisGARONA LIMITEDShared registered address · 7 share thisECOFUEL (CYPRUS) LIMITEDShared registered address · 7 share thisEMS ENVIRONMENTAL MANAGEMENT SERVICES LTDShared registered address · 7 share thisE.M. ISLAND BITUMEN LIMITEDShared registered address · 7 share thisRUSHMER HOLDINGS LIMITEDShared 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

4 people
NameRoleFromSource
ΗΛΙΑΝΑ ΒΑΡΡΑΒΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΒΑΡΡΑΒΑΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΒΑΡΡΑΒΑΣdirector—Cyprus registry
ΗΛΙΑΝΑ ΒΑΡΡΑΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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