DOSSIERS / ANDREAS VARIANOS DELC
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Company dossier

ANDREAS VARIANOS DELC

CYPRUS · COMPANY · INCORPORATED 2024-10-17
KYBE ID: HE466468 · HE466468 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ANDREAS VARIANOS DELC
DRCIP data.gov.cy
HE466468
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-17
DRCIP data.gov.cy
Λεοπόλδου Γκλάσνερ, 4B,, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BLUE BEACH SAFE BOX SERVICES LIMITEDShared officer / director · 6 share thisICEGOLD FASHIONS LIMITEDShared officer / director · 6 share thisG ENTERTAINMENT GROUP PLCShared officer / director · 6 share thisTERESAN PROPERTIES LIMITEDShared officer / director · 6 share thisJ & C FRESH NAPPS LIMITEDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΒΑΡΙΑΝΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΒΑΡΙΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100