DOSSIERS / M.C.E. VARELLAS TRADING LTD
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Company dossier

M.C.E. VARELLAS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-08
KYBE ID: HE396344 · HE396344 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
M.C.E. VARELLAS TRADING LTD
DRCIP data.gov.cy
HE396344
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-08
DRCIP data.gov.cy
Γιαλούσας, 4,, Τραχώνι, 4651, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΒΑΡΕΛΛΑdirector—Cyprus registry
ΕΛΕΝΑ ΒΑΡΕΛΛΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100