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Company dossier

ΕΠΙΠΛΩΣΕΙΣ ΑΝΔΡΕΑ ΒΑΡΝΑΒΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-11-13
KYBE ID: HE30787 · HE30787 · 1 sources

RISK SCORE49MEDIUM RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

strike_off

Legal nameΕΠΙΠΛΩΣΕΙΣ ΑΝΔΡΕΑ ΒΑΡΝΑΒΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE30787

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1987-11-13

DRCIP data.gov.cy

Registered addressΚλήρου, 2600, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

24 total

"CHRISTOFOROS" VIDEO CENTER (KLIROU)dissolved CHRIS VLACHOS VIDEO STUDIOactive CLEVER BOYS SHOPS LIMITEDdissolved KLIRCO FURNISHINGS LIMITEDactive MASTICHIS SHOESactive MIKIS THEMISTOCLEOUS (ELECTRIC MARKET) LIMITEDdissolved ORINOCO RESTAURANTactive PANTELIS GARDEN DESIGNS LIMITEDactive P. & C. PLUMBING SERVICES LIMITEDdissolved PONDIZOS ESTATES LIMITEDdissolved TERRIFIC BOUTIQUEactive ΑΔΕΛΦΟΙ ΚΟΥΛΟΥΜΠΡΗ ΛΙΜΙΤΕΔstrike_off ΔΙΑΚΟΣΜΗΤΙΚΑ ΕΙΔΗ ΚΡΙΚΕΛΙactive ΕΜΠΟΡΙΚΟΣ ΟΙΚΟΣ ΑΧΙΛΛΕΑ ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔdissolved ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΦΑΡΜ ΛΙΜΙΤΕΔdissolved ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ ΕΛΕΥΘΕΡΙΑΣ ΠΑΠΑΜΙΧΑΗΛ ΓΡΕΚΑactive ΚΙΝΗΜΑΤΟΓΡΑΦΟΣ ΧΡΙΣΤΟΦΟΡΟΣ (ΚΛΗΡΟΥ) ΛΙΜΙΤΕΔdissolved ΛΑΙΚΗ ΑΓΟΡΑ ΣΑΒΒΑ ΦΑΡΑΩ ΛΙΜΙΤΕΔdissolved Π.Ε.Α.Λ. "Η ΚΛΗΡΟΥ" ΛΙΜΙΤΕΔstrike_off ΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΟΝ ΓΡΗΓΟΡΗΣ ΛΙΜΙΤΕΔdissolved

+4 more

Connections

3 links

Shared operator — likely the same administrator

SAPAKO LIMITEDShared officer / director · 4 share this ΚΩΣΤΑΣ & ΔΙΟΓΕΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share this COSTAS & DIOGENIS IMPORT EXPORT LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΒΑΡΝΑΒΑ	director	—	Cyprus registry
ΔΙΟΓΕΝΗΣ ΠΑΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

4 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΔΡΕΑΣ Β. ΒΑΡΝΑΒΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Clustered address

Composite risk score49/100