DOSSIERS / ΠΕΛΑΣΓΙΣ ΛΙΜΙΤΕΔ
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Company dossier

ΠΕΛΑΣΓΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-05-14
KYBE ID: HE138252 · HE138252 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΠΕΛΑΣΓΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE138252
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-14
DRCIP data.gov.cy
Οικία Ροτή,, Βάσα Κοιλανίου, 4771, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΟΜΑΔΑ ΕΝ ΔΡΑΣΕΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisDEMETRIOU & DEMETRIOU TRADINGShared officer / director · 12 share thisA.D.A. TRAVELSCOPE LIMITEDShared officer / director · 12 share thisEDESIGNSShared officer / director · 12 share thisΝΕΟΦΥΤΟΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSAMOLASI HOLDINGS LIMITEDShared officer / director · 12 share thisMIA LINGERIE LIMITEDShared officer / director · 12 share thisGENESIS TRAVEL MANAGEMENT LIMITEDShared officer / director · 12 share thisΣ.Σ.Χ.Λ. ΣΤΕΓΗ ΣΥΓΧΡΟΝΟΥ ΧΟΡΟΥ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisD. DEMETRIOU UNIFORMITY LIMITEDShared officer / director · 12 share thisAKINHTA Δ. Ε. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 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
NameRoleFromSource
ΕΦΗ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΦΗ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100