DOSSIERS / S. VARELLAS TRADING CO LIMITED
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S. VARELLAS TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-10
KYBE ID: HE47990 · HE47990 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
S. VARELLAS TRADING CO LIMITED
DRCIP data.gov.cy
HE47990
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-10
DRCIP data.gov.cy
Αλκαίου & Στασίνου, 1,, Floor 3, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ARGOCARONICOS TRADING CO LIMITEDdissolvedG.N.E. RENTAL LIMITEDdissolvedHAPESHIS & CHRISTODOULOU (CHARTERED ARCHITECTS) LIMITEDdissolvedJ & R INVESTMENT LIMITEDdissolvedM.P.H ARCHISTUDIO LIMITEDactiveNEILOS RENTALS LIMITEDdissolvedR.C.H. ESTATE LIMITEDdissolvedS. ATHANASIOU TRADING CO LIMITEDdissolvedSCIATHOS RENT A CAR LIMITEDdissolvedSCOPELOS AUTO RENTAL CO LIMITEDdissolvedSUNDADA LIMITEDdissolvedS. ZACHARIA INTER TRANS LIMITEDdissolvedT&E GLOBAL BLUE FIELDS LIMITEDdissolvedTOP TRANSPORT BULK CEMENT CO LIMITEDdissolved"ΑΜΟΡΓΟΣ" ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔdissolvedΔΡΑΚΟΣ ΤΟΥ ΝΕΡΟΥ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔdissolvedΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ Η "ΘΑΣΟΣ" ΛΙΜΙΤΕΔdissolvedΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ "ΣΥΡΟΣ" ΛΙΜΙΤΕΔdissolvedΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ "ΤΗΝΟΣ" ΛΙΜΙΤΕΔdissolvedΚΥΘΗΡΑ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ Φ. ΒΑΡΕΛΛΑΣdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ Α. ΚΑΡΑΠΑΤΑΚΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S. VARELLAS TRUCK & LIMO LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100