DOSSIERS / VARICORPHINUS TRADING LIMITED
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Company dossier

VARICORPHINUS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-21
KYBE ID: HE77790 · HE77790 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
VARICORPHINUS TRADING LIMITED
DRCIP data.gov.cy
HE77790
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-21
DRCIP data.gov.cy
Επτανήσου, 89,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
AKALANI ANTHRAX ENERGIA LIMITEDdissolvedAYERI TRADING COMPANY LIMITEDdissolvedCOMBICOAL LIMITEDdissolvedCOMPUTOPIA LIMITEDdissolvedG.O. GLOBAL OPPORTUNITIES LIMITEDdissolvedK.D. GLOBAL SERVICES LIMITEDdissolvedK. N. PLUMPERS SERVICES LIMITEDdissolvedK.V.A.G. LIMITEDdissolvedLEON S. TAOUKJIAN LIMITEDdissolvedMATRES ENTERPRISES LIMITEDdissolvedΕΠΙΚΟΙΝΩΝΙΑ ΠΟΛΙΤΩΝ ΓΕΦΥΡΑ ΛΙΜΙΤΕΔdissolvedΧ.Θ. ΟΥΖΕΡΙ ΕΙΣ ΤΗΝ ΠΟΛΙΝ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ABOULRAZAK SAFARdirector—Cyprus registry
AHMAD HAJ MOHAMADdirector—Cyprus registry
ΔΩΡΟΣ ΚΑΚΟΥΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100