DOSSIERS / PELYTON HOLDINGS AND PROPERTIES LIMITED
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Company dossier

PELYTON HOLDINGS AND PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-04
KYBE ID: HE145336 · HE145336 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PELYTON HOLDINGS AND PROPERTIES LIMITED
DRCIP data.gov.cy
HE145336
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-04
DRCIP data.gov.cy
Αγίων Αναργύρων, 30,, ELLINAS COURT,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100