DOSSIERS / P.K. TOTAL VALUATIONS CHARTERED SURVEYOR
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P.K. TOTAL VALUATIONS CHARTERED SURVEYOR

CYPRUS · COMPANY · INCORPORATED 2016-10-19
KYBE ID: BN44639 · BN44639 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
P.K. TOTAL VALUATIONS CHARTERED SURVEYOR
DRCIP data.gov.cy
BN44639
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-10-19
DRCIP data.gov.cy
Στασικράτους, 35,, Floor 3, Flat 302,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

202 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABB EUROPEAN LENDING LIMITEDactiveA.B.C. PHARMA ROAD LIMITEDdissolvedABORTAN TRADING LIMITEDunknownABP PROPERTIES LTDstrike_offADULARIA LTDactiveAEROBLUE ENGINEERING LTDactiveAGROROBOT LIMITEDactiveAIOS HOLDINGS LIMITEDdissolvedAIOS MAINLAND LIMITEDdissolvedAIOS NEW ISLAND LIMITEDdissolvedAIOS PENINSULA LIMITEDdissolvedALBARDO HOLDINGS LIMITEDdissolvedALMERE TRAVEL ASSOCIATES LTDactiveAQUAPARAGON LIMITEDstrike_offARTCOMPONIT HOLDING LTDstrike_offASPAC HOLDING LTDdissolvedATOMEX LIMITEDactiveAT SMART ENTERTAINMENT LIMITEDdissolvedATUM DEVELOPMENTS LIMITEDstrike_offAUKSAT INVESTMENTS LTDdissolved

+182 more

Connections

4 links
Shared operator — likely the same administrator
ERSIF INVESTMENTS LIMITEDShared registered address · 5 share thisINLAIR INTERNATIONAL LTDShared registered address · 5 share thisAUKSAT INVESTMENTS LTDShared registered address · 5 share thisΠΚ-ΞΑ-ΧΙ ΑΝΑΛΥΣΙΣ - ΠΡΟΤΥΠΟ ΚΕΝΤΡΟ ΣΥΜΠΕΡΙΦΟΡΙΣΤΙΚΩΝ ΘΕΡΑΠΕΙΩΝShared registered address · 5 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

1 people
NameRoleFromSource
POLYS KOUROUSIDES & ASSOCIATES L.L.C.shareholder—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 202 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100