DOSSIERS / MARIOS VARNAVIDES ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

MARIOS VARNAVIDES ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-08-16
KYBE ID: HE80826 · HE80826 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MARIOS VARNAVIDES ENTERPRISES LIMITED
DRCIP data.gov.cy
HE80826
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-08-16
DRCIP data.gov.cy
Μιλτιάδη Μαλάση, 4,, Κάτω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
RAT & MOUSE DEVELOPMENTS LIMITEDShared officer / director · 3 share thisQUICK N'TASTYShared registered address · 3 share thisTENDER N'TASTYShared registered address · 3 share thisBADGER LAND DEVELOPERS LIMITEDShared officer / director · 3 share thisTTOMYS MOTOR PARTS LTDShared officer / director · 5 share thisNEMUNO BANGA GROUP HOLDING LIMITEDShared officer / director · 5 share thisSAMPTORIA TRADING LIMITEDShared officer / director · 5 share thisMANITO CO 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
KETTY MADELEINE SANDERSSON CURTISSdirector—Cyprus registry
ΑΝΘΗ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100