DOSSIERS / DEMETRIOS VAROUXIS TRADING LTD
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Company dossier

DEMETRIOS VAROUXIS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-06
KYBE ID: HE354250 · HE354250 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
DEMETRIOS VAROUXIS TRADING LTD
DRCIP data.gov.cy
HE354250
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-06
DRCIP data.gov.cy
Ασίας, 4,, Ομόνοια, 3050, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
A. K. E. EXCLUSIVE PLACEMENT LTDactiveDIAMOND AUSTRALIAN FISHERIES LIMITEDdissolvedDREAM PACIFIC INTERNATIONAL LIMITEDdissolvedELGIN ADMINISTRATION (CY) LTDactiveELGIN HOLDING LTDstrike_offFAXALL HOLDINGS LTDactiveFEET YOU WEAR SPORTS LIMITEDstrike_offFERRARA SHOES LIMITEDactiveFLOPS TRADING LIMITEDactiveFUNDAMENTA LTDdissolvedFUNKY BUDDHA (CYPRUS) LTDunknown"GOLDEN DESSERT" FRUIT PRODUCTION LIMITEDdissolvedKALIMBA TRADING LIMITEDdissolvedKARIOPOULIS HOLDING LIMITEDstrike_offKYROMINA COMPANY LIMITEDactiveM. A. KWIDER IMPORT LIMITEDactiveMIPACO ACCOUNTING & TAX CONSULTANCY LΙΜΙTΕDdissolvedMISS PAPA HANDMADE CREATIONSactiveNEWTRANS COMPANY LIMITEDactiveOLYMPUS ENGINEERING GLOBAL LTDstrike_off

+23 more

Connections

5 links
Shared operator — likely the same administrator
DEMETRIOS VAROUXIS LIMITEDShared officer / director · 2 share thisKYROMINA COMPANY LIMITEDShared registered address · 5 share thisSAMBATIS & MICHAEL DEVELOPERS LIMITEDShared registered address · 5 share thisNEWTRANS COMPANY LIMITEDShared registered address · 5 share thisTAXMIPA LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΒΑΡΟΥΞΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΒΑΡΟΥΞΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEMETRIOS VAROUXIS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100