DOSSIERS / VAVILAS DEVELOPMENT COMPANY LIMITED
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VAVILAS DEVELOPMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-10-30
KYBE ID: HE4794 · HE4794 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
VAVILAS DEVELOPMENT COMPANY LIMITED
DRCIP data.gov.cy
HE4794
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-10-30
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 43,, Floor 4, Flat 10,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
A. EFTHYMIOU INFORMATION LIMITEDdissolvedBLACK GOLD PETROLEUM INDUSTRIES LIMITEDdissolvedHOSPITALITY ENTERPRISES LIMITEDdissolvedIDROGIOS IMPORT - EXPORT CO. LIMITEDdissolvedLOI GEORGE LIMITEDdissolvedMIDDLE EAST TRADING AND CINEMA CO. (MECICO) LIMITEDdissolvedPSECA CATERING LIMITEDdissolvedSTEPONA TRADING LIMITEDdissolvedΛ.Α. ΛΟΙΖΙΔΗΣ FISH PRODUCTS CO. LIMITEDdissolvedΟΙΝΟΜΑΓΕΙΡΕΙΟΝ ΠΕΡΙ ΟΡΕΞΕΩΣactiveΠΑΡΣΩΝ, ΛΑΝΤΣΙΑΣ ΚΑΙ ΚΑΣΙΟΥΛΗΣactive

People with significant control

4 people
NameRoleFromSource
ΑΛΕΚΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΑΝΔΡΟΜΑΧΗ Κ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΑΝΔΡΟΜΑΧΗ Κ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100