DOSSIERS / PELLOSIE ENTERPRISES LIMITED
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Company dossier

PELLOSIE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-06
KYBE ID: HE335565 · HE335565 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PELLOSIE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE335565
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-06
DRCIP data.gov.cy
΄Αλπεων, 7,, 3015, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NEARCHOS MICHAEL GARAGE LTDShared registered address · 2 share thisNEARCHOS MICHAEL GARAGE LTDShared officer / director · 7 share thisBESTSTOCK SECURITIES LIMITEDShared officer / director · 7 share thisMARKIT & SERAPHIM LIMITEDShared officer / director · 7 share thisUNISTAT LIMITEDShared officer / director · 7 share thisSE.MI DIRECT OFFICE OPERATIONS LIMITEDShared officer / director · 7 share thisARTLINE LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΝΕΑΡΧΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΝΕΑΡΧΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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