DOSSIERS / VARSOL LTD
← SearchExport PDF
Company dossier

VARSOL LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-01
KYBE ID: HE437968 · HE437968 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

strike_off
VARSOL LTD
DRCIP data.gov.cy
HE437968
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-01
DRCIP data.gov.cy
Χρίστου Σαμαρά, 8,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
YGG NET-TELECOMMUNICATIONS LTDShared officer / director · 11 share thisY & A HADJIOANNOU DISTRIBUTORS (IMP-EXP) LTDShared officer / director · 11 share thisV.K.C. CATERING LTDShared officer / director · 11 share thisYGG SAT-TELECOM LTDShared officer / director · 11 share thisZIGODAN INVESTMENTS LTDShared officer / director · 11 share thisΜΑΡΙΓΙΩ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisTARGET VOIP LTDShared officer / director · 11 share thisAUTO-MEDIAMARKT LIMITEDShared officer / director · 11 share thisXRI. PO. SOIL WORKS LIMITEDShared officer / director · 11 share thisPOLYKARPIA HOTELS LIMITEDShared officer / director · 11 share thisLGEKO ACCOUNTING & SECRETARIAL SERVICES LTDShared officer / director · 12 share thisECONOMIDES METAL RECYCLING LIMITEDShared officer / director · 12 share thisGATOLA (OVERSEAS) LIMITEDShared officer / director · 12 share thisMANBERY SERVICES LIMITEDShared officer / director · 12 share thisECONOMIDES METAL COMMODITIES LTDShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/HE437968/network.

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΟΙΚΟΝΟΜΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100