DOSSIERS / PHOEBUS VARIANOS & SON LIMITED
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Company dossier

PHOEBUS VARIANOS & SON LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-20
KYBE ID: HE52318 · HE52318 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
PHOEBUS VARIANOS & SON LIMITED
DRCIP data.gov.cy
HE52318
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-20
DRCIP data.gov.cy
TRYFONOS BUILDING,, Πλατεία Ελευθερίας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ELITE TV-RADIO PRODUCTIONSShared registered address · 5 share thisINTERPRESS COMMUNICATIONSShared registered address · 5 share thisKOSAN PRINTING LIMITEDShared registered address · 5 share thisINTERVIEW PUBLICATIONS LIMITEDShared registered address · 5 share thisC. VARIANOS CO LTDShared officer / director · 11 share thisCHR.VARIANOS DLCShared officer / director · 11 share thisCS CAPITAL FINANCIAL SERVICES LIMITEDShared officer / director · 11 share thisGEFIRA HOLDINGS LTDShared officer / director · 11 share thisPAGEONE COMMUNICATIONS COMPANY LIMITEDShared officer / director · 11 share thisCS CAPITAL SECURITIES LIMITEDShared officer / director · 11 share thisMULTI-PAGE (CYPRUS) LIMITEDShared officer / director · 11 share thisC. VARIANOS & COShared officer / director · 11 share thisVK PHOTO CENTRALShared officer / director · 11 share thisCH.V. CAPITAL DISTRIBUTORS LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΒΑΡΙΑΝΟΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΒΑΡΙΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΒΑΡΙΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100