DOSSIERS / ΚΥΡΙΑΚΟΣ ΒΑΡΝΑΒΑ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΚΥΡΙΑΚΟΣ ΒΑΡΝΑΒΑ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-12-31
KYBE ID: HE42543 · HE42543 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΚΥΡΙΑΚΟΣ ΒΑΡΝΑΒΑ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE42543
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Αγίας Ελένης,, GALAXIAS CENTER, Flat 301A,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
BERBERA TRADING LIMITEDShared registered address · 5 share thisGINETA HOLDINGS LIMITEDShared registered address · 5 share thisATTIKA INTERFOODS LIMITEDShared registered address · 5 share thisMOTECO LIMITEDShared registered address · 5 share thisΙΘΑΚΗ ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisC. & A. ESTATE DEVELOPMENT COMPANY LIMITEDShared officer / director · 8 share thisDANIA FLOWER SHOPShared officer / director · 8 share thisPROCOPIS KYRIACOU ELECTRICAL LTDShared officer / director · 8 share thisASTRO LIGHTING LIMITEDShared officer / director · 8 share thisΠ. Ν. ΣΟΦΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisM. & A. PERFETTO DEVELOPERS LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΒΑΡΝΑΒΑ ΚΟΥΡΟΥΝΑΣdirector—Cyprus registry
ΜΑΡΩ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΡΩ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100