DOSSIERS / ΒΑΡΣΑΝΙΔΗΣ & ΕΞΗΝΤΑΣ ΛΙΜΙΤΕΔ
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Company dossier

ΒΑΡΣΑΝΙΔΗΣ & ΕΞΗΝΤΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-11-27
KYBE ID: HE75521 · HE75521 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ΒΑΡΣΑΝΙΔΗΣ & ΕΞΗΝΤΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE75521
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-27
DRCIP data.gov.cy
Θησέως, 2Α,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ Κ. ΒΑΡΣΑΝΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Γ. ΕΞΗΝΤΑΣ & Σ. ΠΙΤΤΟΚΟΠΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΕΛΛΗΝΑΣ & ΕΞΗΝΤΑΣ ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 3 share thisCONDOR MANAGEMENT COMPANY LIMITEDShared officer / director · 5 share thisPENFIELD HOLDINGS LIMITEDShared officer / director · 5 share thisVRS BUSINESS MANAGEMENT S.R.L.Shared officer / director · 5 share thisAIRTRONIK (CYPRUS) 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΒΑΡΣΑΝΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΕΞΗΝΤΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΒΑΡΣΑΝΙΔΗΣsecretary—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 (ΑΝΔΡΕΑΣ Κ. ΒΑΡΣΑΝΙΔΗΣ 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