DOSSIERS / TERMINIX PEST CONTROL (IGIONOMIKI PSEKASTIKI) LIMITED
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Company dossier

TERMINIX PEST CONTROL (IGIONOMIKI PSEKASTIKI) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-06
KYBE ID: HE101891 · HE101891 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TERMINIX PEST CONTROL (IGIONOMIKI PSEKASTIKI) LIMITED
DRCIP data.gov.cy
HE101891
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-06
DRCIP data.gov.cy
Κυρηνείας, 146,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GELC CONSULTANTSShared registered address · 2 share thisPERICLEOUS MARINE ENGINEERING LIMITEDShared officer / director · 8 share thisG. FITNESSShared officer / director · 8 share thisGEORGE'S OPTICAL HOUSE LIMITEDShared officer / director · 8 share thisJPSS SECURITY SERVICES LTDShared officer / director · 8 share thisZEZA SHOES LIMITEDShared officer / director · 8 share thisΠΑΝΟΣ ΕΓΓΛΕΖΟΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΠΑΝΟΣ ΕΓΓΛΕΖΟΣ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ZEDANA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100