DOSSIERS / VARIASCARI PROPERTIES LTD
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Company dossier

VARIASCARI PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-24
KYBE ID: HE430373 · HE430373 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
VARIASCARI PROPERTIES LTD
DRCIP data.gov.cy
HE430373
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-24
DRCIP data.gov.cy
Πινδάρου, 29C,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Y.O. ARCHITECTURE STUDIOShared officer / director · 2 share thisY.O. ARCHITECTURE STUDIOShared registered address · 2 share thisLEMOR LIMITEDShared officer / director · 6 share thisAGROVACAY LTDShared officer / director · 6 share thisFIONA GENERAL MANAGEMENT (CYPRUS) LIMITEDShared officer / director · 6 share thisPRIMON LTDShared officer / director · 6 share thisMARIOS A. ORPHANOS & CO. LIMITEDShared officer / director · 6 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
ΙΩΑΝΝΗΣ ΟΡΦΑΝΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΟΡΦΑΝΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΟΡΦΑΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΟΡΦΑΝΟΣ (officer) matches PEP Ιωάννης Ορφανός — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100