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Company dossier

ΑΝΔΡΕΑΣ Β. ΒΑΡΝΑΒΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-12-16
KYBE ID: HE83166 · HE83166 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameΑΝΔΡΕΑΣ Β. ΒΑΡΝΑΒΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE83166

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-12-16

DRCIP data.gov.cy

Registered addressΘεσσαλονίκης, 11,, Αραδίππου, 7100, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

K.E.R. TRADING LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

KYRIAKOS VARNAVA SUPERMARKET LIMITEDShared officer / director · 2 share this K.E.R. TRADING LIMITEDShared registered address · 2 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
ΑΝΔΡΕΑΣ ΒΑΡΝΑΒΑ	director	—	Cyprus registry
ΛΟΥΚΙΑ ΒΑΡΝΑΒΑ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΠΙΠΛΩΣΕΙΣ ΑΝΔΡΕΑ ΒΑΡΝΑΒΑ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100