DOSSIERS / P.S.P. PREMIER PEST SOLUTIONS LTD
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Company dossier

P.S.P. PREMIER PEST SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-20
KYBE ID: HE411246 · HE411246 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
P.S.P. PREMIER PEST SOLUTIONS LTD
DRCIP data.gov.cy
HE411246
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-20
DRCIP data.gov.cy
Ορθοδοξίας, 6,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΟΥΚΙΑ ΠΑΥΛΙΔΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΠΑΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.S.P. PREMIER PEST SOLUTIONS · dissolved · 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