DOSSIERS / ΑΝΔΡΕΑΣ & ΧΡΥΣΤΑΛΛΑ ΒΑΡΝΑΒΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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ΑΝΔΡΕΑΣ & ΧΡΥΣΤΑΛΛΑ ΒΑΡΝΑΒΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-05-12
KYBE ID: HE94536 · HE94536 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
ΑΝΔΡΕΑΣ & ΧΡΥΣΤΑΛΛΑ ΒΑΡΝΑΒΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE94536
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-12
DRCIP data.gov.cy
1 Απριλίου, 63Α,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASIANO TRADING LIMITEDdissolvedBOBBY RUBINOS LIMITEDdissolvedCANBY LIMITEDdissolvedCOSNIC RESTAURANT LIMITEDdissolvedCOSTAS MICHAEL TRAVEL & TOURS LIMITEDdissolvedD & A PANTELI LIMITEDdissolvedDONREED ENTERPRISES LIMITEDdissolvedEASTLAKE TRADING LIMITEDdissolvedEMPIRE COLLECTION LIMITEDactiveFINBROOK ENTERPRISES LIMITEDdissolvedG. & F. SIENGAS ENTERPRISES LIMITEDdissolvedG. GEORGIS CONFECTIONERY CO LIMITEDdissolvedGLENVILLE PROPERTIES LIMITEDdissolvedG & M SUPERMARKET LIMITEDdissolvedGR. AN. OGAMA (CYPRUS) LIMITEDdissolvedG. S. C. CHINESE TASTE LIMITEDactiveIANOS TRAVEL & TOURS LIMITEDdissolvedJ.I. & C.S. EPICHIRISIS LIMITEDdissolvedKARTANAS LIMITEDdissolvedK & L ISAAK (NICOLAGHI) TOURISTIC CO LIMITEDactive

+59 more

Connections

1 link
Shared operator — likely the same administrator
CHRISHAPO LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΒΑΡΝΑΒΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

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 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100