Key facts
dissolvedΑΚΙΝΗΤΑ Ζ. & Ε. ΟΙΚΟΝΟΜΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE42187
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-06
DRCIP data.gov.cy
Ρηγαίνης, 70,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ΑΚΙΝΗΤΑ Ζ. & Ε. ΟΙΚΟΝΟΜΟΥ ΛΙΜΙΤΕΔ
RISK SCORE16LOW RISK
Companies at this address
14 totalARASTAMAR ENTERPRISES LIMITEDARASTAMAR ESTATES LIMITEDA. VARNAVIDES AUTOMOBILES LIMITEDBONZAI JAPANESE RESTAURANTKENNEDY HOTELS LIMITEDKENNEDY TAXI OFFICEMELISTALA ENTERPRISES LIMITEDMELISTALA ESTATES LIMITEDPARAVIEW TOURIST AND DEVELOPMENT LIMITEDP.S. ATLANTAS DEVELOPERS LIMITEDRIMS LIMITEDV S T MOTORS LIMITEDΤΟΥΡΙΣΤΙΚΑ ΓΡΑΦΕΙΑ KENNEDY
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΒΑΡΝΑΒΑΣ ΒΑΡΝΑΒΙΔΗΣ | director | — | Cyprus registry |
| ΚΩΣΤΑΣ ΕΥΘΥΜΙΟΥ | director | — | Cyprus registry |
| ΒΑΡΝΑΒΑΣ ΒΑΡΝΑΒΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100