KYBE — See who's really behind any company

Company dossier

PELOTE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-07
KYBE ID: HE129835 · HE129835 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal namePELOTE TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE129835

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-05-07

DRCIP data.gov.cy

Registered addressΓεωργίου Αβέρωφ, 16,, 3061, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ASTRO AUTOMOBILE PARTS ENTERPRISES LIMITEDdissolved DRIVETIME LIMITEDstrike_off G.M. MOTORS LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

G.M. MOTORS LIMITEDShared registered address · 2 share this G.M. MOTORS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΓΡΗΓΟΡΗΣ ΜΟΡΦΙΤΗΣ	director	—	Cyprus registry
ΕΛΕΝΗ ΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BANTHER TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100