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ΧΑΡΑΛΑΜΠΟΣ ΒΑΡΙΑΝΟΣ Ο.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2022-02-16
KYBE ID: HE431167 · HE431167 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΧΑΡΑΛΑΜΠΟΣ ΒΑΡΙΑΝΟΣ Ο.Ε.Π.Ε.
DRCIP data.gov.cy
HE431167
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-16
DRCIP data.gov.cy
Αγίας Σοφίας, 3,, MARIANNA COURT, Flat 301-303,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
J & C FRESH NAPPS LIMITEDShared officer / director · 8 share thisA.C. DENTALINE LIMITEDShared officer / director · 8 share thisELEPA PRODUCTIONS LIMITEDShared officer / director · 8 share thisPENELUCIAN ENTERPRISES LIMITEDShared officer / director · 8 share thisBLUE BEACH SAFE BOX SERVICES LIMITEDShared officer / director · 8 share thisPANPHARMACO LIMITEDShared officer / director · 8 share thisCOOLKIDS TRADING 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΒΑΡΙΑΝΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΒΑΡΙΑΝΟΣsecretary—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