DOSSIERS / VAROTEX TRADING & INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

VAROTEX TRADING & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-14
KYBE ID: HE97228 · HE97228 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
VAROTEX TRADING & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE97228
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-14
DRCIP data.gov.cy
Μετοχίου, 64,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ABH NEWS TELEVISION SERVICES LIMITEDdissolvedAFRICAN SUNSET RESORTS LIMITEDdissolvedA & G GLOBAL ADVERTISING SOLUTIONS LIMITEDdissolvedALPHA LOGIC CONSULTANTS LIMITEDstrike_offA.M. MALCOM SOFT LIMITEDdissolvedAVIP (AUDIO VISUAL PRODUCTIONS) LIMITEDdissolvedBIRCHWOOD ENTERPRISES LIMITEDdissolvedCONNOLLY CONSULTING LIMITEDdissolved"COTRACO" TRADING COMPANY LIMITEDdissolvedCREATIVE PROMOTIONS (CYPRUS) LIMITEDdissolvedCROKKA LIMITEDdissolvedDEZCO ENTERPRISES LIMITEDdissolvedD.P. PAPERSACK LIMITEDdissolvedE.G.B. TRADING LIMITEDdissolvedELLIOTT HOLDINGS LIMITEDdissolvedFARANTI ENTERPRISES LIMITEDdissolvedF.R.G. INVESTMENTS LIMITEDdissolvedHARMAN HOLDINGS LIMITEDdissolvedHEALTHNET LIMITEDdissolvedI.F KOKIAS TRADING LIMITEDdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
JULIE LOUISE ELMONTdirector—Cyprus registry
CONNOLLY CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100