DOSSIERS / J. VARNAVAS AND M. SCHIZAS CO. LIMITED
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Company dossier

J. VARNAVAS AND M. SCHIZAS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-06-04
KYBE ID: HE29803 · HE29803 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
J. VARNAVAS AND M. SCHIZAS CO. LIMITED
DRCIP data.gov.cy
HE29803
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-06-04
DRCIP data.gov.cy
Εφέσου, 13,, Λυκαβητός, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
J. V. TIMBERWAYS LIMITEDShared registered address · 6 share thisHOBOS STEAK HOUSE & RESTAURANTShared registered address · 6 share thisΣΤΕΛΙΟΣ ΒΑΡΝΑΒΑΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisNETMED INTERACTIVE LIMITEDShared registered address · 6 share thisJ.V. MOBILEMANIAShared registered address · 6 share thisSCHIZAS, VARNAVAS CO. LIMITEDShared officer / director · 12 share thisSENEFA ENTERPRISES LIMITEDShared officer / director · 12 share thisΕΚΔΟΣΕΙΣ ΑΧΑΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisJOHN VARNAVAS CO. LIMITEDShared officer / director · 12 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
ΓΙΑΝΝΑΚΗΣ ΒΑΡΝΑΒΑΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΧΙΖΑdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΧΙΖΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCHIZAS, VARNAVAS CO. LIMITED · dissolved · name-sim 0.77) — 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