DOSSIERS / E.K. TOTAL VALUATIONS (LIMASSOL) LTD
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E.K. TOTAL VALUATIONS (LIMASSOL) LTD

CYPRUS · COMPANY · INCORPORATED 2011-02-04
KYBE ID: HE281280 · HE281280 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
E.K. TOTAL VALUATIONS (LIMASSOL) LTD
DRCIP data.gov.cy
HE281280
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-04
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 21,, ANNA BUILDING, Floor 4,, 1514, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΟΛYΣ ΚΟΥΡΟΥΣΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΦΩΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E. K. TOTAL VALUATIONS LIMITED · strike_off · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100