KYBE — See who's really behind any company

Company dossier

ΠΕΛΕΤΙΚΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1964-12-21
KYBE ID: HE1315 · HE1315 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΠΕΛΕΤΙΚΟ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE1315

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1964-12-21

DRCIP data.gov.cy

Registered addressΚάμπου, 19,, Στρόβολος, 2030, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

BENTEX MINERALS COMPANY LIMITEDactive PECY ESTATES LIMITEDactive PELETICO HOLDINGS LIMITEDactive PELETICO PENTA LIMITEDactive PEMO ESTATES LIMITEDactive PESTRO ESTATES LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

PELETICO PENTA LIMITEDShared officer / director · 3 share this BENTEX MINERALS COMPANY LIMITEDShared officer / director · 3 share this PELETICO PLASTERS LIMITEDShared officer / director · 3 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

4 people

Name	Role	From	Source
ΜΑΡΙΟΣ ΧΡ. ΠΕΛΕΤΙΕΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΚΑΛΟΓΗΡΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΡ. ΠΕΛΕΤΙΕ ΠΑΠΑΔΟΠΟΥΛΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΚΑΛΟΓΗΡΟΥ	secretary	—	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