Key facts
dissolvedVARLESDAN LTD
DRCIP data.gov.cy
HE325838
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-11
DRCIP data.gov.cy
Ηλία Καννάουρου, 1Α,, 'Υψωνας, 4187, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
VARLESDAN LTD
RISK SCORE16LOW RISK
Companies at this address
15 totalAIKATERINI MERAMVELIOTAKI LTDARLEM ASG GENERAL TRADING LTDA.R.L.E.M. DREAM MAKERS EVENTS LTDA.S.G. COPPERLEAF LTDC.A. KALOUPIAS SWIMMING POOLS & CONSTRUCTIONS LTDCP ARTCINEMATOGRAPHY LTDFILIPPOS ELEFTHERIADIS CONSTRUCTIONS LTDKALIOPI KATSARI SECURITY PROTECTION DOGSMGE GOLD UNICORN TRADING LTDRKGE GENERAL TRADING LTDS&C WOODPELEWORKS LTDS. TINIS CY DIGITAL NET ADVERTISING LTDTHE FAST & THE POWER ONE LIMITEDV.K. GLOBAL BUSINESS SOLUTIONS & CONSULTING LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΒΑΡΒΑΡΑ ΚΟΥΒΑΡΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100