DOSSIERS / VARELLAS & L. ROSSOS IMPORT - EXPORT TRADING CO. LIMITED
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VARELLAS & L. ROSSOS IMPORT - EXPORT TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-04
KYBE ID: HE78070 · HE78070 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
VARELLAS & L. ROSSOS IMPORT - EXPORT TRADING CO. LIMITED
DRCIP data.gov.cy
HE78070
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-04
DRCIP data.gov.cy
Αμμοχώστου, 6,, Αγλαντζιά, 22102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
L.A.K. ATELIE INDUSTRIES LIMITEDShared officer / director · 2 share thisΗΛΕΚΤΡΟΛΟΓΟΣ ΑΥΤΟΚΙΝΗΤΩΝ "Ο ΑΡΑΠΗΣ"Shared registered address · 3 share thisS. VARELLAS TRUCK & LIMO LIMITEDShared registered address · 3 share thisS. VARELLAS TRUCK & LIMO LIMITEDShared officer / director · 5 share thisS. VARELLAS MOTORS LIMITEDShared officer / director · 5 share thisSTESAL TRADING LIMITEDShared officer / director · 5 share thisV & E CONCRETE MACHINERY 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
ΛΕΥΚΟΣ ΡΩΣΣΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΒΑΡΕΛΛΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΒΑΡΕΛΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100