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Company dossier

ΥΠΕΡΑΓΟΡΑ ΒΑΡΝΑΒΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-10-17
KYBE ID: HE65740 · HE65740 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΥΠΕΡΑΓΟΡΑ ΒΑΡΝΑΒΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE65740

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-10-17

DRCIP data.gov.cy

Registered addressΠέρα Ορεινής, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

CH. AGROKIPIOTIS FARM LIMITEDstrike_off E.K.S. NATURA ENTERPRISES LIMITEDdissolved H.K.G. TRADING LIMITEDdissolved L. AVRAAMIDE ENTERPRISES LTDdissolved S. CAPNOS & SONS EXCAVATIONS LIMITEDdissolved SPEEDY DUCK SHOESactive TAMASSOS GARDENSactive THE HAWAIIAN RANCHactive ΑΝΔΡΕΑΣ Ι. ΜΑΟΣ ΛΙΜΙΤΕΔactive ΑΝΔΡΕΑΣ ΦΑΝΤΑΡΟΣ ΛΙΜΙΤΕΔactive Α & Σ ΑΥΤΟΜΑΤΟΝ ΦΥΓΟΚΕΝΤΡΙΚΟΝ ΕΛΑΙΟΤΡΙΒΕΙΟΝ (ΠΕΡΑ ΟΡΕΙΝΗΣ) ΛΙΜΙΤΕΔactive ΕΛΕΥΘΕΡΗ ΛΑΙΚΗ ΑΓΟΡΑ "ΤΟ ΠΕΡΑΣΜΑ" ΛΙΜΙΤΕΔstrike_off ΖΗΝΩΝΑΣ ΠΑΠΑΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔactive ΚΤΗΝΟΤΡΟΦΙΚΗ ΕΠΑΥΛΙΣ "ΑΣΤΗΡ"active ΟΙΚΟΓΕΝΕΙΑΚΟΝ ΚΕΝΤΡΟΝ ΤΑΜΑΣΙΑΝΑ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

A.CH & G.P BOOKKEEPING SERVICES LTDShared officer / director · 4 share this DYNAMO TOURIST SERVICES LIMITEDShared officer / director · 4 share this MESURA FASHIONS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΤΡΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΒΑΡΝΑΒΑΣ ΧΡ ΤΣΙΝΩΝΤΑΣ	director	—	Cyprus registry
ΒΑΡΝΑΒΑΣ ΧΡ ΤΣΙΝΩΝΤΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100