DOSSIERS / C. VARIANOS & CO
← SearchExport PDF
Partnership dossier

C. VARIANOS & CO

CYPRUS · PARTNERSHIP · INCORPORATED 2004-01-23
KYBE ID: S10868 · S10868 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
C. VARIANOS & CO
DRCIP data.gov.cy
S10868
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2004-01-23
DRCIP data.gov.cy
Μουσίου, 21,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
J.M.C. LEISURE LIMITEDShared officer / director · 2 share thisX. & G. ANDRIOUS DEVELOPMENTS LIMITEDShared registered address · 2 share thisGEFIRA HOLDINGS LTDShared officer / director · 11 share thisCS CAPITAL SECURITIES LIMITEDShared officer / director · 11 share thisCHR.VARIANOS DLCShared officer / director · 11 share thisMULTI-PAGE (CYPRUS) LIMITEDShared officer / director · 11 share thisCH.V. CAPITAL DISTRIBUTORS LIMITEDShared officer / director · 11 share thisPAGEONE COMMUNICATIONS COMPANY LIMITEDShared officer / director · 11 share thisC. VARIANOS CO LTDShared officer / director · 11 share thisVK PHOTO CENTRALShared officer / director · 11 share thisCS CAPITAL FINANCIAL SERVICES LIMITEDShared officer / director · 11 share thisPHOEBUS VARIANOS & SON LIMITEDShared officer / director · 11 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
ΑΝΝΑ ΒΑΡΙΑΝΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΒΑΡΙΑΝΟΣpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C. VARIANOS CO LTD · strike_off · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100