DOSSIERS / XS PEST & TERMITES CONTROL
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Company dossier

XS PEST & TERMITES CONTROL

CYPRUS · COMPANY · INCORPORATED 2017-01-12
KYBE ID: BN45024 · BN45024 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
XS PEST & TERMITES CONTROL
DRCIP data.gov.cy
BN45024
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-01-12
DRCIP data.gov.cy
Κόκκινες, 20,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
XS PEST & TERMITES CONTROL LTDShared registered address · 2 share thisΤΟΥΡΙΣΤΙΚΗ ΕΜΠΟΡΙΚΗ & ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ (Τ.Ε.Β.Ε.ΑΜ.) ΛΙΜΙΤΕΔShared officer / director · 5 share thisPAPERMOON DESIGN LIMITEDShared officer / director · 5 share thisXS PEST & TERMITES CONTROL LTDShared officer / director · 5 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΑΜΜΟΧΩΣΤΟΥShared officer / director · 5 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

1 people
NameRoleFromSource
ΞΕΝΙΟΣ ΣΑΒΒΙΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (XS PEST & TERMITES CONTROL LTD · strike_off · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100