DOSSIERS / G. VARELLAS MANUFACTURERS LIMITED
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Company dossier

G. VARELLAS MANUFACTURERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-29
KYBE ID: HE99319 · HE99319 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
G. VARELLAS MANUFACTURERS LIMITED
DRCIP data.gov.cy
HE99319
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-29
DRCIP data.gov.cy
Λαμπούσης, 1,, Τραχώνι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
F. & M. POOL-TECH SERVICES LTDShared officer / director · 3 share thisM.C.E. VARELLAS TRADING LTDShared officer / director · 3 share thisGEORGE VARELLAS ALLURE JEANSShared officer / director · 4 share thisΓΕΩΡΓΙΟΣ ΒΑΡΕΛΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisMAKY DESIGNSShared 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΒΑΡΕΛΛΑΣdirector—Cyprus registry
ΚΥΠΡΟΥΛΛΑ ΒΑΡΕΛΛΑdirector—Cyprus registry
ΜΑΡΙΑ ΒΑΡΕΛΛΑdirector—Cyprus registry
ΜΑΡΙΑ ΒΑΡΕΛΛΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100