DOSSIERS / V. JOSEPH (HOLDINGS) LIMITED
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V. JOSEPH (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-04-28
KYBE ID: HE17387 · HE17387 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
V. JOSEPH (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE17387
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-04-28
DRCIP data.gov.cy
Καντάρας, 5,, Καϊμακλί, 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 GARDENSactiveSANTA KATERINA RESIDENCESactiveVAVLITIS J. HOTELS LIMITEDactiveVAVLITIS MASTER DEVELOPERSactiveVOTSALO CAFEactive

Connections

10 links
Shared operator — likely the same administrator
ΣΥΝΔΕΣΜΟΣ ΤΟΥΡΙΣΤΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ ΚΥΠΡΟΥ (ΣΤΕΚ)Shared officer / director · 11 share thisVAVLITIS J. HOTELS LIMITEDShared officer / director · 11 share thisPOLYTROPON PROPERTIES LIMITEDShared officer / director · 11 share thisMASTER MECHANICAL SERVICES LIMITEDShared officer / director · 11 share thisMASTER INVESTMENT LIMITEDShared officer / director · 11 share thisMASTER COOL LIMITEDShared officer / director · 11 share thisJ.K. VAVLITIS (HOTELS & LEISURE) LIMITEDShared officer / director · 11 share thisJ.K. VAVLITIS (HOLDINGS) LIMITEDShared officer / director · 11 share thisJPC NEROTECHNIKI LTDShared officer / director · 11 share thisJ.K. VAVLITIS 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
ΙΩΣΗΦ ΒΑΒΛΙΤΗΣdirector—Cyprus registry
J.K. VAVLITIS (HOLDINGS) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J.K. VAVLITIS (HOLDINGS) LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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