DOSSIERS / PELIPREF LIMITED
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Company dossier

PELIPREF LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-28
KYBE ID: HE197812 · HE197812 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PELIPREF LIMITED
DRCIP data.gov.cy
HE197812
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-28
DRCIP data.gov.cy
Γιάννη Ρίτσου, 22,, Πέρα Χωρίο Νήσου, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
SERGEY VOROBYEVdirector—Cyprus registry
ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝdirector—Cyprus registry
DIAGORAS (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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