DOSSIERS / PELAIS WEALTH MANAGEMENT LIMITED
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Company dossier

PELAIS WEALTH MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-02-27
KYBE ID: HE341101 · HE341101 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
PELAIS WEALTH MANAGEMENT LIMITED
DRCIP data.gov.cy
HE341101
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-27
DRCIP data.gov.cy
Κώστα Χατζηκακού, 15,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
VALENTINOS GEORGIOU LIMITEDShared officer / director · 2 share thisΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΥ & ΣΙΑShared officer / director · 9 share thisTHE FUNNY KIDSShared officer / director · 9 share thisEGM (LIOPETRI) HOLDINGS LIMITEDShared officer / director · 9 share thisQE ENERGY EUROPE LIMITEDShared officer / director · 9 share thisD&P INFINITY FITNESS HALL LTDShared officer / director · 9 share thisS. GEORGIOU CONSTRUCTION LIMITEDShared officer / director · 9 share thisNTINOS G. SUPERMARKET LIMITEDShared officer / director · 9 share thisP. CH. SECUTRONIC LIMITEDShared officer / director · 9 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
ΔΕΣΠΟΙΝΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΥΣΟΒΑΛΑΝΤΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΥΣΟΒΑΛΑΝΤΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100