DOSSIERS / A & V VAVATSINIOTIS PETROL STATION LIMITED
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Company dossier

A & V VAVATSINIOTIS PETROL STATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-03
KYBE ID: HE186640 · HE186640 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
A & V VAVATSINIOTIS PETROL STATION LIMITED
DRCIP data.gov.cy
HE186640
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-03
DRCIP data.gov.cy
Ρίμινι, 5,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
VAVATSINIOTIS DEVELOPERS LIMITEDShared registered address · 2 share thisVAVATSINIOTIS DEVELOPERS LIMITEDShared officer / director · 3 share thisVAVATSINIOTIS INVEST SRLShared officer / director · 3 share thisCHIPITA INTERNATIONAL (CYPRUS) LIMITEDShared 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΒΑΒΑΤΣΙΝΙΩΤΗΣdirector—Cyprus registry
ΝΙΟΒΗ ΒΑΒΑΤΣΙΝΙΩΤΗdirector—Cyprus registry
ΧΡΥΣΟΒΑΛΑΝΤΗΣ ΒΑΒΑΤΣΙΝΙΩΤΗΣdirector—Cyprus registry
ΧΡΥΣΟΒΑΛΑΝΤΗΣ ΒΑΒΑΤΣΙΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100