DOSSIERS / V. VARNAVA ARCHITECTS LIMITED
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V. VARNAVA ARCHITECTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-03
KYBE ID: HE83928 · HE83928 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
V. VARNAVA ARCHITECTS LIMITED
DRCIP data.gov.cy
HE83928
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-03
DRCIP data.gov.cy
Σταυρού, 3,, KORNARO BUILDING, Flat 102,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
CCC SERVICES LTDstrike_offCHR & MAR ALUMINIUM & METALS LTDstrike_offES-AC MEDICAL SUPPLIERS LIMITEDactiveESCOGER TRADING SERVICES LTDstrike_offI.A. CO ENVIRONMENTAL AND WATER CONSULTANTS LIMITEDactiveI.A. CO ENVIRONMENTAL AND WATER CONSULTANTS LIMITED & MESOKELEAS LIMITED JOINT VENTUREactiveISTAROP CONSULTANTS LIMITEDdissolvedKRASTA HOLDINGS LIMITEDdissolvedSEAHORN INVESTMENTS LIMITEDdissolvedSTOCKWISE INVESTMENTSdissolvedΤΡΙΤΩΝ ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙ Α.E. ΚΑΙ I.A. CO ENVIRONMENTAL AND WATER CONSULTANTS LIMITED ΚΟΙΝΟΠΡΑΞΙΑactive

People with significant control

2 people
NameRoleFromSource
ΒΑΡΝΑΒΑΣ Α. ΒΑΡΝΑΒΑdirector—Cyprus registry
ΒΑΡΝΑΒΑΣ Α. ΒΑΡΝΑΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100