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Partnership dossier

VARRAVAS AND SONS

CYPRUS · PARTNERSHIP · INCORPORATED 1979-01-04
KYBE ID: S6348 · S6348 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameVARRAVAS AND SONS

DRCIP data.gov.cy

RegistrationS6348

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1979-01-04

DRCIP data.gov.cy

Registered addressΝίκου Παττίχη, 52,, Πολεμίδια, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

VASOIL COMPANY LIMITEDShared officer / director · 2 share this CYLUBS COMPANY LIMITEDShared officer / director · 3 share this ΕΤΑΙΡΕΙΑ ΟΙΚΟΔΟΜΙΚΩΝ ΥΛΙΚΩΝ VARCOCHEMICALShared 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

4 people

Name	Role	From	Source
ΗΛΙΑΝΑ ΧΡ. ΒΑΡΡΑΒΑ	partner	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡ. ΒΑΡΡΑΒΑΣ	partner	—	Cyprus registry
ΟΔΥΣΣΕΑΣ ΧΡ. ΒΑΡΡΑΒΑΣ	partner	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΒΑΡΡΑΒΑΣ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100