DOSSIERS / A. VARNAVIDES AUTOMOBILES LIMITED
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Company dossier

A. VARNAVIDES AUTOMOBILES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-02-06
KYBE ID: HE38959 · HE38959 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
A. VARNAVIDES AUTOMOBILES LIMITED
DRCIP data.gov.cy
HE38959
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-06
DRCIP data.gov.cy
Ρηγαίνης, 70,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ARASTAMAR ENTERPRISES LIMITEDdissolvedARASTAMAR ESTATES LIMITEDstrike_offBONZAI JAPANESE RESTAURANTactiveKENNEDY HOTELS LIMITEDactiveKENNEDY TAXI OFFICEactiveMELISTALA ENTERPRISES LIMITEDstrike_offMELISTALA ESTATES LIMITEDdissolvedPARAVIEW TOURIST AND DEVELOPMENT LIMITEDstrike_offP.S. ATLANTAS DEVELOPERS LIMITEDdissolvedRIMS LIMITEDdissolvedV S T MOTORS LIMITEDdissolvedΑΚΙΝΗΤΑ Ζ. & Ε. ΟΙΚΟΝΟΜΟΥ ΛΙΜΙΤΕΔdissolvedΤΟΥΡΙΣΤΙΚΑ ΓΡΑΦΕΙΑ KENNEDYactive

Connections

15 links
Shared operator — likely the same administrator
MASONTEL INVESTMENTS LTDShared officer / director · 8 share thisARCHCROFT LIMITEDShared officer / director · 8 share thisANVAR SUPPLIES LIMITEDShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΒΑΡΝΑΒΙΔΗΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisV S T MOTORS LIMITEDShared officer / director · 8 share thisVARNAVIDES AND LIVADIOTIS DEVELOPERS LIMITEDShared officer / director · 8 share thisPARAVIEW TOURIST AND DEVELOPMENT LIMITEDShared officer / director · 8 share thisMIDERLAND LIMITEDShared officer / director · 12 share thisΒΙΟΜΕΤΑΛ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΠΟΤΑΜΟΝΔΕ (ΚΑΛΑΒΑΣΟΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisΠΕΛΑΘΟΥΣΑ ΕΚΔΟΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisV & B IALOS LIMITEDShared officer / director · 12 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑΣ ΒΑΡΝΑΒΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑΔΚ CYPRUS LIMITEDShared officer / director · 12 share thisEVRYMEDON ENTERPRISES 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
ΑΝΔΡΕΑΣ ΒΑΡΝΑΒΙΔΗΣdirector—Cyprus registry
ΒΑΡΝΑΒΑΣ ΒΑΡΝΑΒΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΒΑΡΝΑΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. VARNAVIDES (HOLDINGS) LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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