DOSSIERS / SCHIZAS, VARNAVAS SPORTSWEAR CO. LIMITED
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SCHIZAS, VARNAVAS SPORTSWEAR CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-10-13
KYBE ID: HE37615 · HE37615 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCHIZAS, VARNAVAS SPORTSWEAR CO. LIMITED
DRCIP data.gov.cy
HE37615
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-10-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 60Β-C,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PROFITBOSS CAPITAL LTDShared officer / director · 12 share thisΕΚΔΟΣΕΙΣ ΑΧΑΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΣΧΙΖΑΣ ΜΑΡΜΑΡΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisAPPS4LEASE LIMITEDShared officer / director · 12 share thisZERAWIND SERVICES LTDShared officer / director · 12 share thisJOHN VARNAVAS CO. LIMITEDShared officer / director · 12 share thisSENEFA ENTERPRISES LIMITEDShared officer / director · 12 share thisS.M.K. LEARNKEY LIMITEDShared officer / director · 12 share thisSCHIZAS, VARNAVAS CO. LIMITEDShared officer / director · 12 share thisS.M.K. IDEAL HOST LIMITEDShared officer / director · 12 share thisDAS ACTUARIESShared officer / director · 12 share thisDELOITTE ACTUARIAL SERVICES LIMITEDShared officer / director · 12 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
ΓΙΑΝΝΑΚΗΣ ΒΑΡΝΑΒΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΧΙΖΑΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΧΙΖΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCHIZAS, VARNAVAS CO. LIMITED · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100