DOSSIERS / JPC NEROTECHNIKI LTD
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Company dossier

JPC NEROTECHNIKI LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-13
KYBE ID: HE201786 · HE201786 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
JPC NEROTECHNIKI LTD
DRCIP data.gov.cy
HE201786
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-13
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 LIMITEDactiveMASTER COOL LIMITEDactiveMASTERFASTactiveMASTER MECHANICAL SERVICES LIMITEDactivePEBBLES CAFEactivePORTO PAFOS RESIDENCESactiveSANTA KATERINA GARDENSactiveSANTA KATERINA RESIDENCESactiveVAVLITIS J. HOTELS LIMITEDactiveVAVLITIS MASTER DEVELOPERSactiveV. JOSEPH (HOLDINGS) LIMITEDactiveVOTSALO CAFEactive

Connections

11 links
Shared operator — likely the same administrator
PALMYRI INSURANCE AGENTS AND CONSULTANTS LTDShared officer / director · 2 share thisJ.K. VAVLITIS (HOLDINGS) LIMITEDShared officer / director · 7 share thisJ.K. VAVLITIS (HOTELS & LEISURE) LIMITEDShared officer / director · 7 share thisMASTER COOL LIMITEDShared officer / director · 7 share thisJ.K. VAVLITIS LIMITEDShared officer / director · 7 share thisMASTER MECHANICAL SERVICES LIMITEDShared officer / director · 7 share thisVAVLITIS J. HOTELS LIMITEDShared officer / director · 7 share thisMASTER INVESTMENT LIMITEDShared officer / director · 11 share thisV. JOSEPH (HOLDINGS) LIMITEDShared officer / director · 11 share thisΣΥΝΔΕΣΜΟΣ ΤΟΥΡΙΣΤΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ ΚΥΠΡΟΥ (ΣΤΕΚ)Shared officer / director · 11 share thisPOLYTROPON PROPERTIES 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

4 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΒΑΒΛΙΤΗΣdirector—Cyprus registry
ΙΩΣΗΦ ΒΑΒΛΙΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΛΜΥΡΗΣdirector—Cyprus registry
ΙΩΣΗΦ ΒΑΒΛΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100