DOSSIERS / PELETICO PLASTERS LIMITED
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Company dossier

PELETICO PLASTERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-27
KYBE ID: HE117167 · HE117167 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PELETICO PLASTERS LIMITED
DRCIP data.gov.cy
HE117167
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-27
DRCIP data.gov.cy
Κάμπου, 19,, Στρόβολος, 1506, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PELETICO MOTORS LIMITEDShared registered address · 2 share thisΠΕΛΕΤΙΚΟ ΛΙΜΙΤΕΔShared officer / director · 3 share thisPELETICO PENTA LIMITEDShared officer / director · 3 share thisPESTRO ESTATES LIMITEDShared officer / director · 5 share thisPECY ESTATES LIMITEDShared officer / director · 5 share thisPEMO ESTATES LIMITEDShared officer / director · 5 share thisPELETICO HOLDINGS LIMITEDShared 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΧΡ. ΠΕΛΕΤΙΕΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΕΛΕΤΙΕ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΑΛΟΓΗΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100