DOSSIERS / PELETICO PENTA LIMITED
← SearchExport PDF
Company dossier

PELETICO PENTA LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-04-25
KYBE ID: HE2464 · HE2464 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
PELETICO PENTA LIMITED
DRCIP data.gov.cy
HE2464
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-04-25
DRCIP data.gov.cy
Κάμπου, 19,, Βιομηχανική Περιοχή Στροβόλου, 2030, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΠΕΛΕΤΙΚΟ ΛΙΜΙΤΕΔShared officer / director · 3 share thisPELETICO PLASTERS LIMITEDShared officer / director · 3 share thisBENTEX MINERALS COMPANY LIMITEDShared officer / director · 3 share thisPELETICO HOLDINGS LIMITEDShared registered address · 6 share thisBENTEX MINERALS COMPANY LIMITEDShared registered address · 6 share thisPESTRO ESTATES LIMITEDShared registered address · 6 share thisPEMO ESTATES LIMITEDShared registered address · 6 share thisPECY ESTATES LIMITEDShared registered address · 6 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

4 people
NameRoleFromSource
ΜΑΡΙΟΣ ΧΡ. ΠΕΛΕΤΙΕΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΡ. ΠΕΛΕΤΙΕ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—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