DOSSIERS / P.V.S. DEVELOPERS LIMITED
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Company dossier

P.V.S. DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-01-26
KYBE ID: HE117801 · HE117801 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
P.V.S. DEVELOPERS LIMITED
DRCIP data.gov.cy
HE117801
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-01-26
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 31,, HERMES BUILDING, Floor 1, Flat 102,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

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

A.A.V.K. PROMOTIONS LIMITEDstrike_offAEMOS CEMENT LIMITEDdissolvedAESTOS INVESTMENTS LIMITEDstrike_offAGRIONE CAPITAL LTDstrike_offANURA INVESTMENTS LIMITEDdissolvedARMALAND LIMITEDstrike_offASIS & ORTIS TEAM LIMITEDactiveASTRAPELECTRON LTDdissolvedATD NANΟ ADVANCED TECHNOLOGIES DEVELOPMENT LTDdissolvedBALKCEM LIMITEDdissolvedBRETHA PHARMACEUTICALS LTDactiveB.Y. POWER MESH LIMITEDstrike_offC & A NIGHTLIFE (CYPRUS).COM LIMITEDdissolvedCEZAR FINANCE LIMITEDdissolvedCHRONIC PROPERTIES LTDactiveCHRYCOMA DEVELOPMENT LIMITEDdissolvedCHRYMA MARITIME LIMITEDdissolvedCHRYMA MARITIME MANAGEMENT LIMITEDdissolvedC.K. & P.S. DESIGNS LIMITEDdissolvedCLENMAY ENTERPRISES LTDdissolved

+97 more

Connections

16 links
Shared operator — likely the same administrator
C & A NIGHTLIFE (CYPRUS).COM LIMITEDShared registered address · 3 share thisHELLACY CONSULTANTS LIMITEDShared registered address · 3 share thisΤΣΕΛΙΓΚΑΣ & ΤΣΕΛΙΓΚΑΣShared officer / director · 6 share thisΧ.Τ. ΕΞΑΙΡΕΤΗ ΔΙΑΧΕΙΡΙΣΗ ΚΟΙΝΟΚΤΗΤΩΝ ΟΙΚΟΔΟΜΩΝ ΛΤΔShared officer / director · 6 share thisHELLACY CONSULTANTS LIMITEDShared officer / director · 6 share thisC. G. WELDING LTDShared officer / director · 6 share thisC & A NIGHTLIFE (CYPRUS).COM LIMITEDShared officer / director · 6 share thisΣ. Χ. ΣΩΤΗΡΙΟΥ ΥΠΗΡΕΣΙΕΣ ΛΤΔShared officer / director · 10 share thisKALPRAMMO TRADING LIMITEDShared officer / director · 10 share thisTELPOSIZ LIMITEDShared officer / director · 10 share thisΧΡΥΣΩΤΗΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΚΥΡΙΑΚΟΣ ΣΩΤΗΡΙΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCROCODILE CAFE - PUB PAPHOSShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΟΙ ΣΩΤΗΡΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisS.K. MOMENTI CAFE LIMITEDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE117801/network.

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΤΣΕΛΙΓΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100