DOSSIERS / PELEGREEN LIMITED
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Company dossier

PELEGREEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-09-30
KYBE ID: HE325528 · HE325528 · 1 sources
RISK SCORE12LOW RISK
OverviewConnections 5Risk signals 1Sources

Key facts

dissolved
PELEGREEN LIMITED
DRCIP data.gov.cy
HE325528
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-30
DRCIP data.gov.cy
Στασάνδρου, 8,, Flat 301,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABLACK MANAGEMENT LIMITEDstrike_offAFLATO TRADING LTDstrike_offALVARET MANAGEMENT LIMITEDstrike_offALVASERVE HOLDING LIMITEDdissolvedANYWAYANYDAY LIMITEDdissolvedAS SOLAR INVESTMENTS LTDdissolvedAWADTICKET LIMITEDdissolvedBIOREED LIMITEDstrike_offCAMELOT FREIGHT SERVICES LTDdissolvedCAMELOT SEALINE LTDdissolvedCELEST HOLDINGS (CY) LIMITEDdissolvedCIRCUITLAND DEVELOPMENTS LTDdissolvedCONSILIUR LIMITEDdissolvedCORTANA HOLDING LIMITEDstrike_offC & P BUSINESS ADMINISTRATION LIMITEDactiveDANAYA TECHNOLOGY LIMITEDdissolvedDOLPHIN AND WHALES CONSULTING SERVICES LTDactiveDOUBLE YOU TRADING LIMITEDdissolvedEAGLEWIND LIMITEDdissolvedE.P. CURRY IN A HURRY (INDIAN RESTAURANT)active

+40 more

Connections

5 links
Shared operator — likely the same administrator
M T CITY PROPERTY LIMITEDShared registered address · 6 share thisALVASERVE HOLDING LIMITEDShared registered address · 6 share thisAWADTICKET LIMITEDShared registered address · 6 share thisAS SOLAR INVESTMENTS LTDShared registered address · 6 share thisKAMMERER CONSULTING LTDShared 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.

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100