DOSSIERS / VARALLO LTD
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Company dossier

VARALLO LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-09
KYBE ID: HE459759 · HE459759 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
VARALLO LTD
DRCIP data.gov.cy
HE459759
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-09
DRCIP data.gov.cy
Φιλίππου, 11,, Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALKIMINI ENTERPRISES LTDactiveALLUA HOLDING LIMITEDactiveALME INVESTMENTS LTDactiveAVERENZA LTDactiveBARVODA LTDactiveBERNA LTDactiveBEZANT CONSULTING LTDactiveBLENDER BUNCH LTDstrike_offCODE AGE LTDactiveCOMORA LTDdissolvedCYPARIS LTDactiveDIGIR LTDactiveELILONA LTDactiveEVANDER LTDactiveFONGA LTDactiveFONIVA CONSULTING LIMITEDactiveFRESLEY LTDactiveGODY LTDactiveHALDIR LTDactiveJPIT LIMITEDactive

+35 more

Connections

8 links
Shared operator — likely the same administrator
CORTANISCO LTDShared officer / director · 9 share thisAVERENZA LTDShared officer / director · 9 share thisCUNARO LTDShared officer / director · 9 share thisQILARA LTDShared officer / director · 9 share thisVARCHAL LTDShared officer / director · 9 share thisSILVAK LTDShared officer / director · 9 share thisFARESTIK LTDShared officer / director · 9 share thisKARTIMIN HOLDINGS LIMITEDShared officer / director · 9 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
ΜΑΚΕΔΩΝ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΜΑΚΕΔΩΝ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100