DOSSIERS / ΒΑΡΝΑΒΑΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΒΑΡΝΑΒΑΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-12-31
KYBE ID: HE34188 · HE34188 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
ΒΑΡΝΑΒΑΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE34188
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-31
DRCIP data.gov.cy
Πινδάρου, 21,, 'Αγιος Αντώνιος, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΒΑΡΝΑΒΑΣ ΑΝΔΡΕΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisAVSTUDIO LIMITEDShared officer / director · 6 share thisLION AUTO PARTS LIMITEDShared officer / director · 6 share thisB.V.A. EMPORIO LIMITEDShared officer / director · 6 share thisΒΙΒΛΙΟΠΩΛΕΙΑ ΒΑΡΝΑΒΑΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΒΑΡΝΑΒΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΝΙΚΗ Β ΑΝΔΡΕΟΥdirector—Cyprus registry
ΒΑΡΝΑΒΑΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΒΑΡΝΑΒΑΣ ΑΝΔΡΕΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100