DOSSIERS / POLYVIOU & MOUSKIDES VALUATIONS
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Partnership dossier

POLYVIOU & MOUSKIDES VALUATIONS

CYPRUS · PARTNERSHIP · INCORPORATED 2018-03-14
KYBE ID: S12807 · S12807 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
POLYVIOU & MOUSKIDES VALUATIONS
DRCIP data.gov.cy
S12807
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2018-03-14
DRCIP data.gov.cy
Γεωργίου Δάβαρη, 6,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

A.M.A PRE CLINICAL RESEARCH AND DEVELOPMENT LIMITEDdissolvedASH. DENTAL CLINIC (NICOSIA)activeBALENA HOLDINGS LIMITEDactiveBARKY HOLDINGS LTDactiveCARUZOCO PROPERTIES LIMITEDactiveCASHEW PRIME ESTATES LTDactiveCHASTERLY ROCK LTDactiveC.H.G CURIS ADVICEactiveC.H.G CURIS BIOMEDICALactiveC.H.G CURIS CONCIERGEactiveC.H.G CURIS DISRUPTIVE HEALTH INNOVATIONactiveC.H.G CURIS HEALTHCAREactiveC.H.G CURIS HOME HEALTHCAREactiveCHG CURIS INVESTMENTSactiveC.H.G CURIS LABORATORIESactiveC.H.G CURIS LIFE SCIENCESactiveC.H.G CURIS NETWORKactiveC.H.G CURIS ONCOLOGY LIMITEDactiveC.H.G CURIS PHYSIOTHERAPYactiveC.H.G. CYPRUS HEALTHCARE GROUP LIMITEDstrike_off

+43 more

Connections

16 links
Shared operator — likely the same administrator
Ο ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPARIS MOUSKIDES LIMITEDShared officer / director · 6 share thisP&P SUNSHINE PROPERTY GROUP LTDShared officer / director · 6 share thisPARIS MOUSKIDES VALUE ESTATES LTDShared officer / director · 6 share thisSUNMINT RENEWABLE ENERGY TECHNIC CORP. LTDShared officer / director · 6 share thisIOANNIS POLYVIOU ESTATE AGENTS LIMITEDShared officer / director · 12 share thisΕΠΙΠΛΩΣΕΙΣ ΒΙΕΠShared officer / director · 12 share thisASSEMBLE DEVELOPERS LIMITEDShared officer / director · 12 share thisΙΩΑΝΝΗΣ ΠΟΛΥΒΙΟΥ (ΒΑΡΩΣΙΩΤΗΣ) ΕΛΑΙΟΧΡΩΜΑΤΙΣΜΟΙ - ΕΠΙΧΡΙΣΜΑΤΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPOLYVIOU PROPERTY PRIME DEVELOPERS LIMITEDShared officer / director · 12 share thisPOLYVIOU PROPERTY PRIME HOLDINGS LIMITEDShared officer / director · 12 share thisPPM VALUATIONS L.L.C.Shared officer / director · 12 share thisPOLYVIOU PROPERTYPRIME CONSTRUCTION LIMITEDShared officer / director · 12 share thisKETAVO ESTATES LIMITEDShared officer / director · 12 share thisPPM VALUATIONS (NSA) L.L.C.Shared officer / director · 12 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/S12807/network.

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΠΟΛΥΒΙΟΥpartner—Cyprus registry
ΠΑΡΗΣ ΜΟΥΣΚΙΔΗΣpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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