DOSSIERS / SANTA KATERINA GARDENS
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Company dossier

SANTA KATERINA GARDENS

CYPRUS · COMPANY · INCORPORATED 2011-07-27
KYBE ID: BN36506 · BN36506 · 1 sources
RISK SCORE4LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SANTA KATERINA GARDENS
DRCIP data.gov.cy
BN36506
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-07-27
DRCIP data.gov.cy
Καντάρας, 5,, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AMARELSIA HOLDINGS LTDactiveFAROS VILLAGEactiveFAROS VILLAGE RESIDENCEactiveJ.K. VAVLITIS (HOLDINGS) LIMITEDstrike_offJ.K. VAVLITIS (HOTELS & LEISURE) LIMITEDdissolvedJ.K. VAVLITIS LIMITEDactiveJPC NEROTECHNIKI LTDdissolvedMASTER COOL LIMITEDactiveMASTERFASTactiveMASTER MECHANICAL SERVICES LIMITEDactivePEBBLES CAFEactivePORTO PAFOS RESIDENCESactiveSANTA KATERINA RESIDENCESactiveVAVLITIS J. HOTELS LIMITEDactiveVAVLITIS MASTER DEVELOPERSactiveV. JOSEPH (HOLDINGS) LIMITEDactiveVOTSALO CAFEactive

Connections

9 links
Shared operator — likely the same administrator
SANTA KATERINA TAVERN (POTAMIA) LIMITEDShared web domain · 3 share thisSANTA KATERINA DISCOUNT MARKETShared mail server · 3 share thisSANTA KATERINA DISCOUNT MARKETShared web domain · 3 share thisSANTA KATERINA TAVERN (POTAMIA) LIMITEDShared mail server · 3 share thisVAVLITIS MASTER DEVELOPERSShared registered address · 6 share thisFAROS VILLAGEShared registered address · 6 share thisMASTERFASTShared registered address · 6 share thisSANTA KATERINA RESIDENCESShared registered address · 6 share thisFAROS VILLAGE RESIDENCEShared registered address · 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

1 people
NameRoleFromSource
J.K. VAVLITIS (HOTELS & LEISURE) LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Established firm, freshly-registered domain

Incorporated ~9 year(s) before its web domain (santakaterina.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 4?

1 signals
+4
Established firm, freshly-registered domain
Composite risk score4/100