DOSSIERS / G.S. VARNAVAS VARNAVA TYRES LTD
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Company dossier

G.S. VARNAVAS VARNAVA TYRES LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-14
KYBE ID: HE450332 · HE450332 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
G.S. VARNAVAS VARNAVA TYRES LTD
DRCIP data.gov.cy
HE450332
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 60,, MARONI COURT, Flat 1-5,, Χρυσοπολίτισσα, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΒΑΡΝΑΒΑΣ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΑΝΑΞΑΓΟΡΑΣ ΑΝΑΞΑΓΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100