DOSSIERS / P.K.Z. YOUR POINT SERVICES LTD
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Company dossier

P.K.Z. YOUR POINT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-16
KYBE ID: HE475295 · HE475295 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
P.K.Z. YOUR POINT SERVICES LTD
DRCIP data.gov.cy
HE475295
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-16
DRCIP data.gov.cy
Γεώργιου Αναστασίου, 9,, Floor 1,, Αγιος Ανδρέας, 1107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NEXTU GENERATION TECHNOLOGIES LTDShared registered address · 3 share thisTXN BUSINESS SOLUTIONS CYPRUS LTDShared registered address · 3 share thisA.H. VENUE CREATIONS LTDShared officer / director · 8 share thisALDI Agency s.r.o.Shared officer / director · 8 share thisCORREJA LOGISTICA LTDAShared officer / director · 8 share thisKIRA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisMIRRORMAGIC GAMES LTDShared officer / director · 8 share thisAngamix s.r.o.Shared officer / director · 8 share thisCOLOSSI GAMES LTDShared officer / director · 8 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
ANASTASIIA CHIGANOV-ZALESSKAIAdirector—Cyprus registry
ANTON PETROVdirector—Cyprus registry
ANTON PETROVsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Adverse: disqualification

ANTON PETROV (officer) matches Anton PETROV — Disqualified director (UK Companies House).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100