DOSSIERS / P.S. REAL MOVE ESTATES LIMITED
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Company dossier

P.S. REAL MOVE ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-07
KYBE ID: HE305892 · HE305892 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
P.S. REAL MOVE ESTATES LIMITED
DRCIP data.gov.cy
HE305892
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-07
DRCIP data.gov.cy
Καβάλλας, 1,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
PCMD CONSULTING LIMITEDShared registered address · 6 share thisPETROS SAVVA (MANAGEMENT) LTDShared registered address · 6 share thisPETROS SAVVA CONSTRUCTIONS & DEVELOPMENT LIMITEDShared registered address · 6 share thisQUATRIS CONSTRUCTIONS OVERSEAS LTDShared registered address · 6 share thisAYLA STUDIO LTDShared registered address · 6 share thisT.S. WEIGHT CAREShared officer / director · 11 share thisLINKFLY HOLDINGS LTDShared officer / director · 11 share thisCATFORD LIMITEDShared officer / director · 11 share thisALCHIMIA TRADING LTDShared officer / director · 11 share thisCORNLONG HOLDINGS LTDShared officer / director · 11 share thisFAIRYTALE MEDIA PRODUCTIONS LTDShared officer / director · 11 share thisR.O. OMS INT. LTDShared officer / director · 11 share thisMOUNFLEET INVESTMENTS LIMITEDShared officer / director · 11 share thisBRICKWILL INVESTMENTS LTDShared officer / director · 11 share thisHUBBLETIME INVESTMENTS LTDShared 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

3 people
NameRoleFromSource
ΠΕΤΡΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΣΟΦΙΑ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100