DOSSIERS / ΔΡ ΛΟΥΚΑΣ ΒΑΡΝΑΒΙΔΗΣ Ι.Ε.Π.Ε.
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ΔΡ ΛΟΥΚΑΣ ΒΑΡΝΑΒΙΔΗΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2019-11-15
KYBE ID: HE404136 · HE404136 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

strike_off
ΔΡ ΛΟΥΚΑΣ ΒΑΡΝΑΒΙΔΗΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE404136
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-15
DRCIP data.gov.cy
Πηνελόπης Δέλτα, 9,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΛΟΥΚΑΣ ΒΑΡΝΑΒΙΔΗΣ (ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisVARNY ESTATE LIMITEDShared officer / director · 3 share thisDR ELENI PIPI DLCShared registered address · 8 share thisΔΡ. ΔΗΜΗΤΡΙΟΣ Π. ΓΡΗΓΟΡΙΟΥ Ι.Ε.Π.Ε.Shared registered address · 8 share thisATHINA MAGIA DLCShared registered address · 8 share thisΑΦΡΟΔΙΤΗ ΕΛΙΣΣΑΙΟΥ Ι.Ε.Π.Ε.Shared registered address · 8 share thisA & S FRANGOU LTDShared registered address · 8 share thisΔΡ. ΔΗΜΗΤΡΗΣ ΠΑΠΑΠΕΤΡΟΥ Ι.Ε.Π.Ε.Shared registered address · 8 share thisA & S COFFEE ROOMShared registered address · 8 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
ΛΟΥΚΑΣ ΒΑΡΝΑΒΙΔΗΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΒΑΡΝΑΒΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100