DOSSIERS / P & S AIR DUCTING LTD
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Company dossier

P & S AIR DUCTING LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-16
KYBE ID: HE396706 · HE396706 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
P & S AIR DUCTING LTD
DRCIP data.gov.cy
HE396706
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-16
DRCIP data.gov.cy
Αγίας Μαρίνας, 5,, Κλήρου, 2600, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΛΕΣΣΑΣdirector—Cyprus registry
ΓΡΗΓΟΡΙΟΣ ΣΤΑΥΡΙΔΑΚΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΙΟΣ ΣΤΑΥΡΙΔΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AIR METAL DUCTING LTD · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100