Who owns TOTALSERVE MANAGEMENT (UK) LIMITED?

No ownership or control links for TOTALSERVE MANAGEMENT (UK) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TOTALSERVE MANAGEMENT (UK) LIMITED's risk level?

TOTALSERVE MANAGEMENT (UK) LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TOTALSERVE MANAGEMENT (UK) LIMITED appear across sources?

TOTALSERVE MANAGEMENT (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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Legal entityUnscored

TOTALSERVE MANAGEMENT (UK) LIMITED

Name: TOTALSERVE MANAGEMENT (UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TOTALSERVE MANAGEMENT (UK) LIMITED, Company, CY

TOTALSERVE MANAGEMENT (UK) LIMITED — Cyprus company. 5 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

TOTALSERVE MANAGEMENT (UK) LIMITED
- GOLDKERN LIMITED· Secretary· via Cyprus DRCOR
- CRYSTALGLOW LIMITED· Secretary· via Cyprus DRCOR
- GEKKO HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- KASITA TRADING LIMITED· Secretary· via Cyprus DRCOR
- A. P. FINANCE LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TOTALSERVE MANAGEMENT (UK) LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TOTALSERVE MANAGEMENT (UK) LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TOTALSERVE MANAGEMENT (UK) LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

5 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
A. P. FINANCE LTD
Also holds roles at 6 other companies
- ATLAS ALPHA SERVICES LIMITEDAuthorised Person
- ΝΙΚΗ ΠΑΝΤΕΛΗ ΚΥΡΙΑΚΟΥDirector
- ΒΡΑΧΙΜΗΣ ΑΝΤΩΝΙΟΥ ΠΕΤΡΗOwner
●
CRYSTALGLOW LIMITED
Also holds roles at 6 other companies
- STEPHEN FRANCIS TALBOTDirector
- STEPHEN FRANCIS TALBOTAuthorised Person
- ΜΑΡΙΑ Ι. ΤΟΥΜΑΖΗDirector
●
GEKKO HOLDINGS LIMITED
Also holds roles at 2 other companies
- ATLAS ALPHA SERVICES LIMITEDAuthorised Person
- TRINITY ALPHA LTDDirector
●
GOLDKERN LIMITED
Also holds roles at 6 other companies
- ΜΑΡΙΑ ΜΟΝΙΑΤΗDirector
- ΜΑΡΙΑ ΜΟΝΙΑΤΗAuthorised Person
- ΑΝΑΣΤΑΣΙΑ ΧΑΤΖΗΕΦΡΑΙΜΙΔΟΥOwner
●
KASITA TRADING LIMITED
Also holds roles at 3 other companies
- ATLAS ALPHA SERVICES LIMITEDDirector
- ATLAS ALPHA SERVICES LIMITEDAuthorised Person
- ΣΩΤΟΣ Ι. ΒΑΣΙΛΕΙΑΔΗΣOwner

5 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns TOTALSERVE MANAGEMENT (UK) LIMITED?: No ownership or control links for TOTALSERVE MANAGEMENT (UK) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TOTALSERVE MANAGEMENT (UK) LIMITED's risk level?: TOTALSERVE MANAGEMENT (UK) LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TOTALSERVE MANAGEMENT (UK) LIMITED appear across sources?: TOTALSERVE MANAGEMENT (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOTALSERVE MANAGEMENT (UK) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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