DOSSIERS / MASTER INVESTMENT LIMITED
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Company dossier

MASTER INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-10-11
KYBE ID: HE4738 · HE4738 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MASTER INVESTMENT LIMITED
DRCIP data.gov.cy
HE4738
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-10-11
DRCIP data.gov.cy
Καντάρας, 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MASTER COOL (OVERSEAS) LIMITEDShared registered address · 2 share thisJ.K. VAVLITIS (HOTELS & LEISURE) LIMITEDShared officer / director · 11 share thisMASTER COOL LIMITEDShared officer / director · 11 share thisΣΥΝΔΕΣΜΟΣ ΤΟΥΡΙΣΤΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ ΚΥΠΡΟΥ (ΣΤΕΚ)Shared officer / director · 11 share thisPOLYTROPON PROPERTIES LIMITEDShared officer / director · 11 share thisJPC NEROTECHNIKI LTDShared officer / director · 11 share thisJ.K. VAVLITIS LIMITEDShared officer / director · 11 share thisVAVLITIS J. HOTELS LIMITEDShared officer / director · 11 share thisV. JOSEPH (HOLDINGS) LIMITEDShared officer / director · 11 share thisJ.K. VAVLITIS (HOLDINGS) LIMITEDShared officer / director · 11 share thisMASTER MECHANICAL SERVICES 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

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