DOSSIERS / PILIGRIM SERVICES LIMITED
← SearchExport PDF
Company dossier

PILIGRIM SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-04
KYBE ID: HE226778 · HE226778 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
PILIGRIM SERVICES LIMITED
DRCIP data.gov.cy
HE226778
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-04
DRCIP data.gov.cy
Γαλάτας, 5,, 'Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΑ ΠΟΚΑΤΙΛΟΒΑdirector—Cyprus registry
ΚΡΙΣΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PENHURST SERVICES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100