DOSSIERS / VARLON AGENCIES LIMITED
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Company dossier

VARLON AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-09
KYBE ID: HE58813 · HE58813 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
VARLON AGENCIES LIMITED
DRCIP data.gov.cy
HE58813
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-09
DRCIP data.gov.cy
Χριστόδουλου Χατζηπαύλου & Κατσουνωτού,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SALAMIS LINES (HELLAS) LIMITEDShared registered address · 2 share thisFORESTONE INVESTMENTS LIMITEDShared officer / director · 5 share thisSALAMIS INSURANCE AGENCIES LTDShared officer / director · 5 share thisMESSAORIA SHIPPING CO. LIMITEDShared officer / director · 5 share thisSALTO SHIPPING AGENCIES LIMITEDShared officer / director · 5 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
ΒΑΣΟΣ ΧΑΤΖΗΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΧΑΤΖΗΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100