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Company dossier

ΠΕ.ΛΕ.ΜΑ. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-10-21
KYBE ID: HE142330 · HE142330 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΠΕ.ΛΕ.ΜΑ. ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE142330
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-21
DRCIP data.gov.cy
Αριστοτέλη Σάββα, 9Α,, Αναβαργός, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Ι & Μ ΑΛΕΞΑΝΔΡΟΥ (ΚΕΝΤΡΙΚΕΣ ΘΕΡΜΑΝΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.A.A. ALEXANDROU SERVICES LIMITEDShared officer / director · 8 share thisJ. ALEXANDROU (ENTERTAINMENT) LIMITEDShared officer / director · 8 share thisA.N.T.C. INSURANCES AGENTS & CONSULTANTS & COShared officer / director · 8 share thisD.J.Y. ALEXANDROU DEVELOPERS LTDShared officer / director · 8 share thisKPA CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisDALTEPA LIMITEDShared officer / director · 8 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
ΙΩΑΝΝΗΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΝΕΣΤΟΡΑ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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