DOSSIERS / ΦΡΙΞΟΣ ΒΑΡΚΑΡΗΣ Δ.Ε.Π.Ε.
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ΦΡΙΞΟΣ ΒΑΡΚΑΡΗΣ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2011-02-17
KYBE ID: HE282000 · HE282000 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ΦΡΙΞΟΣ ΒΑΡΚΑΡΗΣ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE282000
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-17
DRCIP data.gov.cy
Ζήνας Κάνθερ, 12,, Floor 2, Flat 203,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AEOLOS CYPRUS TRAVEL BUREAUactiveAEOLOS CYPRUS TRAVEL LIMITEDactiveAEOLOS (EXCURSIONS AND CRUISES)activeAEOLOS (HOLDINGS) LIMITEDdissolvedAEOLOS SWISS (CAPO BAY) LIMITEDdissolvedAEOLOS (TOURS)activeAEOLOS VEHICLES AND TRANSPORT LIMITEDdissolvedAEOLOS VILLAS CYPRUSactiveAEOLOS VILLAS CYPRUSdissolvedALSANDE HOLDINGS LIMITEDactiveAUSTRIAN AVIATION LIMITEDdissolvedAVIAPARTNER CYPRUS LIMITEDdissolvedBELUGGAWEB LTDactiveBOOKCYPRUS LIMITEDactiveBOOKGREECE LIMITEDactiveBOOKMALTAactiveCYCRATS SERVICES LTDactiveFANG SHIPPING LIMITEDactiveG.E.M.T. PROPERTIES FOR ALL LTDactiveG. TH. ENERGY SOLUTIONS LIMITEDstrike_off

+19 more

People with significant control

2 people
NameRoleFromSource
ΦΡΙΞΟΣ ΒΑΡΚΑΡΗΣdirector—Cyprus registry
ΦΡΙΞΟΣ ΒΑΡΚΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100