DOSSIERS / PERLA MOTORS LIMITED
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Company dossier

PERLA MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-07-28
KYBE ID: HE27459 · HE27459 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
PERLA MOTORS LIMITED
DRCIP data.gov.cy
HE27459
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-07-28
DRCIP data.gov.cy
3 Μιλιοδείκτην,, Παλιος Δρόμος Λευκωσίας - Λεμεσού, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PELTHEO LIMITEDShared registered address · 2 share thisBENTEX MINERALS COMPANY LIMITEDShared officer / director · 3 share thisMOTOTREND LIMITEDShared officer / director · 3 share thisGREECYP SHIPPING & TRADING CO. LIMITEDShared officer / director · 4 share thisPELETICO MOTORS LIMITEDShared officer / director · 4 share thisCHRIS AND MARIOS PELETIES INDUSTRIAL CONSULTANTSShared officer / director · 4 share thisG. MITSINGAS AGENCY LTDShared officer / director · 5 share thisG.G.M.P. ESTATES CO LIMITEDShared officer / director · 5 share thisC.G.M. ACCOUNTANTS & CONSULTANTS LTDShared officer / director · 5 share thisTHEONI WATER CYPRUS LTDShared officer / director · 5 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
ΜΑΡΙΟΣ ΧΡ. ΠΕΛΕΤΙΕdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ Φ. ΠΕΛΕΤΙΕΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΤΣΙΓΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PELETICO MOTORS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100