Key facts
strike_offVARISO LIMITED
DRCIP data.gov.cy
HE443873
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-16
DRCIP data.gov.cy
Ελλήνων, 15,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
VARISO LIMITED
RISK SCORE34MEDIUM RISK
Companies at this address
23 totalATLANTIDES HOLDINGS LTDBUTACIRON HOLDING LIMITEDELIXIR GLOBAL (CY) LIMITEDFC VORSKLA CYPRUS LIMITEDFINCOUP LIMITEDFUSCALINO HOLDING LIMITEDHALLEBERG TRADING LIMITEDINFOWATCH HOLDINGS LIMITEDKAMERAL GLOBAL LIMITEDLIAMONUS INVESTMENTS LIMITEDNARIMAR LIMITEDNIONI INTERNATIONAL LIMITEDONIGOMATI INVESTMENT LIMITEDPANTILESMON TRADING LIMITEDPARAMIGIANI MANAGEMENT LIMITEDPELASPIMEN INVESTMENTS LIMITEDSAVENURE HOLDINGS LIMITEDSTAR TRADING INVESTMENTS (CYPRUS) LTDUPASCOMER SERVICES LIMITEDVATELIA HOLDING LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΚΑΝΝΑ ΧΟΜΕΝΚΟ | director | — | Cyprus registry |
| ΓΚΑΝΝΑ ΧΟΜΕΝΚΟ | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100