KYBE — See who's really behind any company

Company dossier

VARIANTE LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-01-11
KYBE ID: HE393287 · HE393287 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameVARIANTE LIMITED

DRCIP data.gov.cy

RegistrationHE393287

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-01-11

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 57,, ST. GEORGE COMMERCIAL CENTER, Flat 4,, Χλώρακα, 8220, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

CHILLINGTONS LTDdissolved DC UNIQUE LTDdissolved GO VEGAN269 LTDactive N.T. MATABELE TRADING COMPANY LIMITEDstrike_off PUSH MEDIA PRODUCTIONS LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

EASY PURCHASE (E.P.) LIMITEDShared officer / director · 4 share this Apex enterprise s.r.o.Shared officer / director · 4 share this AKWILON ENTERPRISE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 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

Name	Role	From	Source
DAVID ASHER	director	—	Cyprus registry
ΓΑΒΡΙΕΛΛΑ ΣΑΒΒΑ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100