DOSSIERS / ΜΙΧΑΛΗΣ ΒΑΡΝΑΒΑ Ι.Ε.Π.Ε.
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Company dossier

ΜΙΧΑΛΗΣ ΒΑΡΝΑΒΑ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2015-06-26
KYBE ID: HE344738 · HE344738 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΜΙΧΑΛΗΣ ΒΑΡΝΑΒΑ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE344738
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-26
DRCIP data.gov.cy
Δωδεκανήσου, 11,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΒΑΡΝΑΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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