DOSSIERS / J.K. VAVLITIS (HOLDINGS) LIMITED
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Company dossier

J.K. VAVLITIS (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-12-31
KYBE ID: HE18835 · HE18835 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
J.K. VAVLITIS (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE18835
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-12-31
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 (HOTELS & LEISURE) LIMITEDdissolvedJ.K. VAVLITIS LIMITEDactiveJPC NEROTECHNIKI LTDdissolvedMASTER COOL LIMITEDactiveMASTERFASTactiveMASTER MECHANICAL SERVICES LIMITEDactivePEBBLES CAFEactivePORTO PAFOS RESIDENCESactiveSANTA KATERINA GARDENSactiveSANTA KATERINA RESIDENCESactiveVAVLITIS J. HOTELS LIMITEDactiveVAVLITIS MASTER DEVELOPERSactiveV. JOSEPH (HOLDINGS) LIMITEDactiveVOTSALO CAFEactive

Connections

10 links
Shared operator — likely the same administrator
J.K. VAVLITIS LIMITEDShared officer / director · 7 share thisVAVLITIS J. HOTELS LIMITEDShared officer / director · 7 share thisMASTER COOL LIMITEDShared officer / director · 7 share thisJPC NEROTECHNIKI LTDShared officer / director · 7 share thisJ.K. VAVLITIS (HOTELS & LEISURE) LIMITEDShared officer / director · 7 share thisMASTER MECHANICAL SERVICES LIMITEDShared officer / director · 7 share thisV. JOSEPH (HOLDINGS) LIMITEDShared officer / director · 11 share thisPOLYTROPON PROPERTIES LIMITEDShared officer / director · 11 share thisΣΥΝΔΕΣΜΟΣ ΤΟΥΡΙΣΤΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ ΚΥΠΡΟΥ (ΣΤΕΚ)Shared officer / director · 11 share thisMASTER INVESTMENT 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
ΑΓΓΕΛΟΣ ΒΑΒΛΙΤΗΣsecretary—Cyprus registry

Risk signals

3 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 (HOTELS & LEISURE) LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100