DOSSIERS / Ε. ΒΑΡΒΕΛΗ ΛΙΜΙΤΕΔ
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Company dossier

Ε. ΒΑΡΒΕΛΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-04-06
KYBE ID: HE29329 · HE29329 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
Ε. ΒΑΡΒΕΛΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE29329
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-04-06
DRCIP data.gov.cy
Μπουμπουλίνας, 18,, Παραλίμνι, 5289, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
CISSY'S BOUTIQUEShared officer / director · 2 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΒΑΡΒΕΛΗdirector—Cyprus registry
ΠΑΣΧΑΛΗΣ Σ. ΠΑΣΧΑΛΗdirector—Cyprus registry
ΠΑΣΧΑΛΗΣ Σ. ΠΑΣΧΑΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100