DOSSIERS / CH. VARKARIS HOLDINGS LTD
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CH. VARKARIS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2013-11-20
KYBE ID: HE326963 · HE326963 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CH. VARKARIS HOLDINGS LTD
DRCIP data.gov.cy
HE326963
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-20
DRCIP data.gov.cy
Προπυλαίων, 42,, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CAL CONSTRUCTION LIMITEDShared officer / director · 2 share thisM. VARKARI ARCHITECTS L.L.C.Shared registered address · 3 share thisMAVA STUDIOShared registered address · 3 share thisNIF-NAF TOURS LIMITEDShared officer / director · 5 share thisΧΡΙΣΤΑΚΗΣ ΒΑΡΚΑΡΗΣ & ΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisHOUSEHOLD FURNISHINGS LIMITEDShared officer / director · 5 share thisFRONTLINE INTERGROOP LIMITEDShared officer / director · 5 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
ΘΕΟΔΩΡΑ ΒΑΡΚΑΡΗdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΒΑΡΚΑΡΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΒΑΡΚΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100