DOSSIERS / V. VARNAVIDES & D. PAPADEMETRIOU LUNA PARK LIMITED
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Company dossier

V. VARNAVIDES & D. PAPADEMETRIOU LUNA PARK LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-11
KYBE ID: HE49720 · HE49720 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
V. VARNAVIDES & D. PAPADEMETRIOU LUNA PARK LIMITED
DRCIP data.gov.cy
HE49720
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-11
DRCIP data.gov.cy
Πρωταρά, 11,, Flat 1&2,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A.A.S.T.T. IOANNOU ENTERPRISES LIMITEDdissolvedASTROHOLD LIMITEDdissolvedC.G.T. M .Y. PROPERTYdissolvedELIAS ANTONIOU CURTAIN DESIGNS LIMITEDdissolvedERKA HOLDINGS LIMITEDdissolvedG. E. KAOULLAS TRADING COMPANY LIMITEDactiveG.K. MARTactiveJUSTAR HOLDINGS LIMITEDdissolvedLA PAMBA POOL CHEMICALS LIMITEDdissolvedPAUL PANIC ENTERPRISES LIMITEDactivePHILMA ENTERPRISES LIMITEDdissolvedPINELCO DEVELOPERS LIMITEDactiveP. NIKIFOROU & SONS (AQUARIUM) LIMITEDdissolvedPROTARAS WAVES COCKTAIL BARactiveROBIN'S FOREST PUBactiveSCALLSEA LIMITEDdissolvedS.F.T. (OVERSEAS) CO LIMITEDdissolvedSUNDUS LIMITEDdissolvedTEMPOLINEactiveTSIOLAKKIS FOOTBALL FOOTBALL PUBactive

+1 more

Connections

11 links
Shared operator — likely the same administrator
Α. ΖΑΜΠΑΣ & Α. ΙΩΑΝΝΟΥ ΗΛΕΚΤΡΙΚΑΙ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisG. ZAMPAS CARS SALES LIMITEDShared officer / director · 3 share thisPLIVIOUS LIMITEDShared officer / director · 5 share thisA. ZAMBAS AND SON BUILDING CO LIMITEDShared officer / director · 5 share thisZAMBAS BROS DEVELOPERS LIMITEDShared officer / director · 5 share thisCHANDERDALE LIMITEDShared officer / director · 5 share thisLUCAS & KALOMOIRA INVESTMENTS & DEVELOPMENTS LTDShared officer / director · 6 share thisLOUNICRI CONSTRUCTIONS LTDShared officer / director · 6 share thisVISION AND WISDOM LTDShared officer / director · 6 share thisC.& A. AGRICULTURAL PRODUCTS LIMITEDShared officer / director · 6 share thisS.K. FAMAGUSTA BIODIESEL ENERGY LTDShared 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

5 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΖΑΜΠΑΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΖΑΜΠΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Κ. ΠΑΠΑΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Κ. ΠΑΠΑΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100