KYBE — See who's really behind any company

Company dossier

VARNAVAS AUTOCARS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-11
KYBE ID: HE97168 · HE97168 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameVARNAVAS AUTOCARS LIMITED

DRCIP data.gov.cy

RegistrationHE97168

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-09-11

DRCIP data.gov.cy

Registered addressΨαρών, 15,, Ξυλοτύμπου, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

C.T. HOME OF HOLISTICSdissolved ΝΑΤΑΛΙΑ ΜΠΟΥΡΑΠΑΣ ΛΤΔdissolved

Connections

3 links

Shared operator — likely the same administrator

KIFALIA TRADING LIMITEDShared officer / director · 4 share this V.R.M. INVESTMENT & FINANCES LIMITEDShared officer / director · 4 share this V.S. HOTWHEELS LIMITEDShared officer / director · 4 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
ΒΑΡΝΑΒΑΣ ΣΟΛΩΜΟΥ	director	—	Cyprus registry
ΓΙΟΥΛΑ Π. ΦΡΥΔΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100