DOSSIERS / SANTA KATERINA RESIDENCES
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Company dossier

SANTA KATERINA RESIDENCES

CYPRUS · COMPANY · INCORPORATED 2011-07-27
KYBE ID: BN36507 · BN36507 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
SANTA KATERINA RESIDENCES
DRCIP data.gov.cy
BN36507
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 GARDENSactiveVAVLITIS J. HOTELS LIMITEDactiveVAVLITIS MASTER DEVELOPERSactiveV. JOSEPH (HOLDINGS) LIMITEDactiveVOTSALO CAFEactive

Connections

5 links
Shared operator — likely the same administrator
FAROS VILLAGE RESIDENCEShared registered address · 6 share thisMASTERFASTShared registered address · 6 share thisVAVLITIS MASTER DEVELOPERSShared registered address · 6 share thisFAROS VILLAGEShared registered address · 6 share thisSANTA KATERINA GARDENSShared 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

0 matched