DOSSIERS / A. VARNAVIDES (HOLDINGS) LIMITED
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A. VARNAVIDES (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-05
KYBE ID: HE98255 · HE98255 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
A. VARNAVIDES (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE98255
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-05
DRCIP data.gov.cy
Kennedy, 35,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CENTURY 21 OK ESTATESShared registered address · 2 share thisOFFICE - ALL VIOMETAL LIMITEDShared officer / director · 6 share thisKENNEDY HOTELS LIMITEDShared officer / director · 6 share thisΒΙΟΜΕΤΑΛ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPARAVIEW TOURIST AND DEVELOPMENT LIMITEDShared officer / director · 6 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑΣ ΒΑΡΝΑΒΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 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
NameRoleFromSource
ΣΑΒΒΑΣ Α. ΒΑΡΝΑΒΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ Α. ΒΑΡΝΑΒΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. VARNAVIDES AUTOMOBILES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100