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Partnership dossier

ΕΤΑΙΡΕΙΑ ΟΙΚΟΔΟΜΙΚΩΝ ΥΛΙΚΩΝ VARCOCHEMICAL

CYPRUS · PARTNERSHIP · INCORPORATED 1973-07-25
KYBE ID: S5085 · S5085 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameΕΤΑΙΡΕΙΑ ΟΙΚΟΔΟΜΙΚΩΝ ΥΛΙΚΩΝ VARCOCHEMICAL

DRCIP data.gov.cy

RegistrationS5085

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1973-07-25

DRCIP data.gov.cy

Registered addressΜπουμπουλίνας, 1,, Χαλκούτσα, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ANDREAS AVRAAMIDES ESTATE LIMITEDactive CANNON (CYPRUS) MELTEMIA LIMITEDdissolved Α & Κ ΔΙΑΚΟΣΜΗΤΙΚΑ ΕΠΙΧΡΙΣΜΑΤΑactive

Connections

2 links

Shared operator — likely the same administrator

CYLUBS COMPANY LIMITEDShared officer / director · 3 share this VARRAVAS AND SONSShared officer / director · 3 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
ΑΛΕΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	partner	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΒΑΡΡΑΒΑΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100