DOSSIERS / GREECYP SHIPPING & TRADING CO. LIMITED
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GREECYP SHIPPING & TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-08-17
KYBE ID: HE16084 · HE16084 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
GREECYP SHIPPING & TRADING CO. LIMITED
DRCIP data.gov.cy
HE16084
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-08-17
DRCIP data.gov.cy
Κάμπου,, 3 Μιλιοδείκτης,, Παλαιός Δρόμος Λευκωσίας-Λεμεσού, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PELTHEO LIMITEDShared officer / director · 2 share thisPERLA MOTORS LIMITEDShared officer / director · 4 share thisPELETICO MOTORS LIMITEDShared officer / director · 4 share thisCHRIS AND MARIOS PELETIES INDUSTRIAL CONSULTANTSShared officer / director · 4 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

3 people
NameRoleFromSource
ΑΙΓΛΗ ΧΡ. ΠΕΛΕΤΙΕdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ Φ. ΠΕΛΕΤΙΕΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΑΛΟΓΗΡΟΥsecretary—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