KYBE — See who's really behind any company

Company dossier

J.K. AND M. VAVLITIS CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-07-27
KYBE ID: HE40817 · HE40817 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameJ.K. AND M. VAVLITIS CONSTRUCTION LIMITED

DRCIP data.gov.cy

RegistrationHE40817

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-07-27

DRCIP data.gov.cy

Registered addressΝαυαρίνου, 4,, Flat 4,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

BEAUTY OF LONDONactive VLACHRYactive

Connections

2 links

Shared operator — likely the same administrator

ΑΚΙΝΗΤΑ ΣΙΜΠΕΛΙΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 3 share this COSTAS NICOLAIDES ESTATES 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

3 people

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΚΟΠΛΑΝΙΟΣ	director	—	Cyprus registry
ΜΑΙΡΗ ΚΥΡΙΑΚΙΔΟΥ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΚΟΠΛΑΝΙΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100