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Company dossier

Δ. ΒΑΡΝΑΒΑ ΚΑΙ ΥΙΟΙ (ΗΛΕΚΤΡΟΛΟΓΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-06-21
KYBE ID: HE79745 · HE79745 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameΔ. ΒΑΡΝΑΒΑ ΚΑΙ ΥΙΟΙ (ΗΛΕΚΤΡΟΛΟΓΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ) ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE79745

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-06-21

DRCIP data.gov.cy

Registered addressJohn Glenn, 10,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

MAESTRO TOURISTIC CO LIMITEDShared officer / director · 5 share this BALGO LTDShared officer / director · 5 share this FREEBIRD PUB LTDShared officer / director · 5 share this D & M VARNAVA 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

2 people

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΒΑΡΝΑΒΑ	director	—	Cyprus registry
MIXAΛΗΣ ΒΑΡΝΑΒΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100