DOSSIERS / VARES INVESTMENTS LIMITED
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Company dossier

VARES INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-09-16
KYBE ID: HE347071 · HE347071 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
VARES INVESTMENTS LIMITED
DRCIP data.gov.cy
HE347071
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-16
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 1,, Λακατάμια, 2313, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
C-LINE INTERNATIONAL INVESTMENTS LIMITEDShared registered address · 7 share thisUPTEN HOLDINGS LIMITEDShared registered address · 7 share thisSONOBIT LIMITEDShared registered address · 7 share thisOSMONIO INVESTMENTS LIMITEDShared registered address · 7 share thisESORIANA INVESTMENTS LIMITEDShared registered address · 7 share thisHOMBERLAND HOLDINGS LIMITEDShared registered address · 7 share thisORLANO INVESTMENTS LTDShared officer / director · 8 share thisCASSON INVESTMENTS LIMITEDShared officer / director · 8 share thisSONOBIT LIMITEDShared officer / director · 8 share thisVIBROMAX INTERTRADE LTDShared officer / director · 8 share thisOSMONIO INVESTMENTS LIMITEDShared officer / director · 8 share thisTHOMBRIA INVESTMENTS LIMITEDShared officer / director · 8 share thisHOMBERLAND HOLDINGS LIMITEDShared officer / director · 8 share thisMELKIN INVESTMENTS LIMITEDShared officer / director · 9 share thisC-LINE INTERNATIONAL INVESTMENTS LIMITEDShared officer / director · 9 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.

Showing 15 of 21 — full graph via /v1/entities/HE347071/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΙΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΤΡΕΑ ΤΣΙΗΦΤΕsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASSON INVESTMENTS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100