DOSSIERS / ΓΕΩΡΓΙΟΣ ΒΑΡΕΛΛΑΣ ΛΙΜΙΤΕΔ
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Company dossier

ΓΕΩΡΓΙΟΣ ΒΑΡΕΛΛΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-07-25
KYBE ID: HE32682 · HE32682 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ΓΕΩΡΓΙΟΣ ΒΑΡΕΛΛΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE32682
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-07-25
DRCIP data.gov.cy
Γιαλούσας, 4,, Τραχώνι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DEMOPHORIUS LIMITEDShared officer / director · 2 share thisGEORGE VARELLAS ALLURE JEANSShared registered address · 3 share thisMAKY DESIGNSShared registered address · 3 share thisG. VARELLAS MANUFACTURERS LIMITEDShared officer / director · 4 share thisGEORGE VARELLAS ALLURE JEANSShared officer / director · 4 share thisMAKY DESIGNSShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΒΑΡΕΛΛΑΣdirector—Cyprus registry
ΚΥΠΡΟΥΛΑ ΒΑΡΕΛΛΑdirector—Cyprus registry
ΚΥΠΡΟΥΛΑ ΒΑΡΕΛΛΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100