DOSSIERS / VAREPATTI INVESTMENTS LTD
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Company dossier

VAREPATTI INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-19
KYBE ID: HE319439 · HE319439 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
VAREPATTI INVESTMENTS LTD
DRCIP data.gov.cy
HE319439
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-19
DRCIP data.gov.cy
Κλημέντος, 33,, Floor 4, Flat 401,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABX KMS CLEARING (CYPRUS) LIMITEDactiveAD GRABBER LIMITEDdissolvedAIMEUS INVESTMENTS LIMITEDdissolvedAMANALIAR LIMITEDdissolvedAMIDIA LIMITEDdissolvedAQUILIFER LTDdissolvedASPROYI SHIPPING CO. LIMITEDactiveBACALAENO LIMITEDdissolvedBAIRO LIMITEDdissolvedBILLKON HOUSE LIMITEDdissolvedBLUEBASE LIMITEDstrike_offB.P.M BLACKOUT PROJECT MANAGEMENT LTDactiveCA FIDUCIA ( CYPRUS) LIMITEDstrike_offCALIENTE BEVERAGES (CYPRUS) LIMITEDdissolvedCA MEDIA CREATIONS LIMITEDstrike_offCCP PROFESSIONAL SERVICESdissolvedCEEIF CENTRAL AND EASTERN EUROPEAN INVESTMENT LIMITEDstrike_offCORAL SHORE HOLDINGS LIMITEDdissolvedCOSTAS HADJICOSTANTIS DEVELOPERS LIMITEDactiveDARMI HOLDINGS LIMITEDstrike_off

+63 more

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΣΑΧΤΟΥΡΑΣdirector—Cyprus registry
ALNAIR SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100