DOSSIERS / PEL LIMITED
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Company dossier

PEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-08-01
KYBE ID: HE358519 · HE358519 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
PEL LIMITED
DRCIP data.gov.cy
HE358519
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-01
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών, 79,, NORA COURT, Floor 5, Flat 501,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ADGUARD SOFTWARE LIMITEDstrike_offBLACK OAK INVESTMENTS PLCactiveBOUSNIO HOLDINGS LIMITEDactiveD & DUCHESS HOLDINGS LTDstrike_offD&M GAME VENTURES LTDactiveDQS DIGITAL QUALITY SOLUTIONS LTDstrike_offDRENFORD HOLDINGS LIMITEDstrike_offHEVUMAL CONSULTING LIMITEDactiveINFINITEPATH LTDactiveIROCHA LIMITEDactiveLIGHTHARBOUR HOLDINGS LIMITEDdissolvedMAGICSPHERE SERVICES LIMITEDactiveMENETOS SERVICES LIMITEDactiveNEDIME LIMITEDactiveNES - STRATEGY CONSULTING LTDactiveNEWMARTE MEDIA SERVICES CO LIMITEDdissolvedPEPLI CONSULTING LIMITEDactiveQUINLAN GLOBAL HOLDINGS LIMITEDactiveSANYDO CONSULTING LTDstrike_offS.O. SIRIUSONE TECH LIMITEDactive

+9 more

People with significant control

3 people
NameRoleFromSource
SARIF HASANOVdirector—Cyprus registry
ΙΡΙΝΑ ΛΕΜΠΕΝΤΕΒΑdirector—Cyprus registry
ΙΡΙΝΑ ΛΕΜΠΕΝΤΕΒΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PASTING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100