DOSSIERS / JOHN VARNAVAS CO. LIMITED
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Company dossier

JOHN VARNAVAS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-31
KYBE ID: HE55643 · HE55643 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
JOHN VARNAVAS CO. LIMITED
DRCIP data.gov.cy
HE55643
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-31
DRCIP data.gov.cy
Εφέσου, 13,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
A.Y. PLAY MOBILE LIMITEDShared registered address · 3 share thisJOHN VARNAVAS OVERSEAS LIMITEDShared registered address · 3 share thisSENEFA ENTERPRISES LIMITEDShared officer / director · 12 share thisJ. VARNAVAS AND M. SCHIZAS CO. LIMITEDShared officer / director · 12 share thisΣΤΕΛΙΟΣ ΒΑΡΝΑΒΑΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisNETMED INTERACTIVE LIMITEDShared officer / director · 12 share thisJOHN VARNAVAS OVERSEAS LIMITEDShared officer / director · 12 share thisSCHIZAS, VARNAVAS SPORTSWEAR CO. LIMITEDShared officer / director · 12 share thisA.Y. PLAY MOBILE LIMITEDShared officer / director · 12 share thisSCHIZAS, VARNAVAS CO. LIMITEDShared officer / director · 12 share thisY.S.M. EREBNA LIMITEDShared officer / director · 12 share thisΕΚΔΟΣΕΙΣ ΑΧΑΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisJ. V. TIMBERWAYS LIMITEDShared officer / director · 12 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
ΓΙΑΝΝΑΚΗΣ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΧΙΖΑdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΧΙΖΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JOHN VARNAVAS OVERSEAS LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100