DOSSIERS / VARULKO LIMITED
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Company dossier

VARULKO LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-04-10
KYBE ID: HE445925 · HE445925 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
VARULKO LIMITED
DRCIP data.gov.cy
HE445925
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-10
DRCIP data.gov.cy
Αγαμέμνωνος, 2,, Παλλουριώτισσα, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PLYCROSS LIMITEDShared officer / director · 12 share thisFASOLIAS INVESTMENTS LIMITEDShared officer / director · 12 share thisPERSICUS LTDShared officer / director · 12 share thisNUTRACEUTICAL SOLUTIONS LIMITEDShared officer / director · 12 share thisEVOLVESPACE LIMITEDShared officer / director · 12 share thisLIDAKA INVESTMENTS LTDShared officer / director · 12 share thisKLAS 4GOLD TRADING LIMITEDShared officer / director · 12 share thisSYTHIA MERGERS AND ACQUISITIONS LIMITEDShared officer / director · 12 share thisMUKUYU RESOURCES LIMITEDShared officer / director · 12 share thisPERINALCO INVESTMENTS LTDShared officer / director · 12 share thisEVOLV LIMITEDShared 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.

People with significant control

3 people
NameRoleFromSource
PAVLOS-EMMANOUIL HEILADAKESdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΚΑΠΟΥΛΛΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΚΑΠΟΥΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100