KYBE — See who's really behind any company

Company dossier

VARIENE LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-03
KYBE ID: HE413463 · HE413463 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameVARIENE LTD

DRCIP data.gov.cy

RegistrationHE413463

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-10-03

DRCIP data.gov.cy

Registered addressΑποστόλου Ανδρέα, 13,, Αραδίππου, 7100, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

DCP SOFTMEDIA LTDdissolved OGITORA LTDactive PRIVATE INSTITUTE COLERIDGE LIMITEDdissolved S T ASPINWALL & CO. LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

PRIVATE INSTITUTE COLERIDGE LIMITEDShared registered address · 5 share this DCP SOFTMEDIA LTDShared registered address · 5 share this S T ASPINWALL & CO. LIMITEDShared registered address · 5 share this OGITORA LTDShared registered address · 5 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

Name	Role	From	Source
NORABRAS DIRECTORS LTD	director	—	Cyprus registry
ΘΕΟΔΩΡΟΣ ΛΟΥΚΑ	director	—	Cyprus registry
GURICON CORPORATE SERVICES LIMITED	secretary	—	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