DOSSIERS / ΑΝΔΡΕΑΣ Κ. ΒΑΡΣΑΝΙΔΗΣ ΛΙΜΙΤΕΔ
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Company dossier

ΑΝΔΡΕΑΣ Κ. ΒΑΡΣΑΝΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-08-29
KYBE ID: HE64607 · HE64607 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ΑΝΔΡΕΑΣ Κ. ΒΑΡΣΑΝΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE64607
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-29
DRCIP data.gov.cy
Θησέως, 2Α,, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Κ. ΒΑΡΣΑΝΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΒΑΡΣΑΝΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΒΑΡΣΑΝΙΔΗΣ & ΕΞΗΝΤΑΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100