DOSSIERS / CHR.VARIANOS DLC
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Company dossier

CHR.VARIANOS DLC

CYPRUS · COMPANY · INCORPORATED 2021-05-17
KYBE ID: HE421613 · HE421613 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
CHR.VARIANOS DLC
DRCIP data.gov.cy
HE421613
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-17
DRCIP data.gov.cy
Λευκοθέου, 20,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
CHRISTOS POURIS DLCactiveCOSTAS OXYNOS DLCstrike_offCYPRUS STROKE UNITactiveG.A. PLASTIC SURGERY LIMITEDdissolvedPHK CYPRUS VASCULAR CENTERdissolvedSTYLIANOS A. KAKOULLIS DLCactiveΕΛΙΣΣΑΙΟΣ ΚΑΙ ΠΑΠΑΒΑΡΝΑΒΑΣ Ι.Ε.Π.Ε.activeΗΛΙΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣ Ι.Ε.Π.Ε.activeΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΝΤΑΣ Ι.Ε.Π.Ε.activeΜΑΡΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥ Ι.Ε.Π.Ε.activeΞ & Μ ΠΟΥΑΓΚΑΡΕ Ι.Ε.Π.Ε.activeΣΤΕΛΙΟΣ ΒΟΥΝΙΩΤΗΣ Ι.Ε.Π.Ε.strike_offΦΟΙΒΟΣ ΚΥΝΗΓΟΣ Ι.Ε.Π.Ε.strike_off

Connections

10 links
Shared operator — likely the same administrator
CH.V. CAPITAL DISTRIBUTORS LIMITEDShared officer / director · 11 share thisVK PHOTO CENTRALShared officer / director · 11 share thisCS CAPITAL FINANCIAL SERVICES LIMITEDShared officer / director · 11 share thisC. VARIANOS CO LTDShared officer / director · 11 share thisGEFIRA HOLDINGS LTDShared officer / director · 11 share thisCS CAPITAL SECURITIES LIMITEDShared officer / director · 11 share thisMULTI-PAGE (CYPRUS) LIMITEDShared officer / director · 11 share thisC. VARIANOS & COShared officer / director · 11 share thisPAGEONE COMMUNICATIONS COMPANY LIMITEDShared officer / director · 11 share thisPHOEBUS VARIANOS & SON LIMITEDShared officer / director · 11 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
ΧΡΙΣΤΟΦΟΡΟΣ ΒΑΡΙΑΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΒΑΡΙΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C. VARIANOS & CO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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