DOSSIERS / PELETINO LIMITED
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Company dossier

PELETINO LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-06-14
KYBE ID: HE370539 · HE370539 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 5Sources

Key facts

active
PELETINO LIMITED
DRCIP data.gov.cy
HE370539
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-14
DRCIP data.gov.cy
28 Οκτωβρίου, 317Α,, KANIKA BUSINESS CENTER,, Floor 1, Flat 101,, BLOCK B, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

83 total

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

2Χ2 MEDIA LIMITEDstrike_offALEX & MARK CAPITAL LTDactiveALTEGIO LTDactiveA.P.B. BUILD PROJECT LTDstrike_offARTEMA THERAPEUTICS LIMITEDactiveBALANCE-PL LIMITEDactiveBRAINNET LIMITEDactiveBROADPATH MANAGEMENT LIMITEDdissolvedBURGER KING RUSSIA (CYPRUS) LIMITEDdissolvedCALABI HOLDINGS LIMITEDactiveCAPINOVA SOFTWARE SOLUTION LTDactiveC.B. CULTURA BOTANICA LTDactiveCOMADRAN PRODUCTIONS LIMITEDactiveCONVOLIO ENTERPRISES LTDactiveCT VENTURE PARTNERS LTDactiveDOUGAL HOLDINGS LIMITEDstrike_offECODRY & TIDE LAUNDRY CY LTDactiveESPENTINA LIMITEDstrike_offET GAUSS SOLUTIONS LIMITEDactiveFALCON ADVISORS (CYPRUS) LIMITEDactive

+63 more

Connections

10 links
Shared operator — likely the same administrator
IP S&C SMART & COMPLIANT ADVISORS LTDShared registered address · 4 share thisSTONERY ENTERPRISES LTDShared registered address · 4 share thisHIGHSEAT INVESTMENTS LIMITEDShared registered address · 4 share thisALTEGIO BRASIL LTDAShared officer / director · 8 share thisПЕТРОВ ЮРІЙShared officer / director · 8 share thisTycoon Development s.r.o.Shared officer / director · 8 share thisP.Y. FLORENS LIMITEDShared officer / director · 8 share thisÎntreprinderea Individuală "IURII PETROV"Shared officer / director · 8 share thisATON 2000 SRLShared officer / director · 8 share thisOLONELO LIMITEDShared officer / director · 8 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

5 people
NameRoleFromSource
ANTON LUTSEVICHdirector—Cyprus registry
YURI PETROVdirector—Cyprus registry
ΑΝΝΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΚΟΥΚΟΥΛΛΗdirector—Cyprus registry
IP S&C SMART & COMPLIANT ADVISORS LTDsecretary—Cyprus registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YURI PETROV (officer) matches PEP Yury Petrov — member of the State Duma, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YURI PETROV (officer) matches PEP Yury Petrov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

high

Adverse: disqualification

YURI PETROV (officer) matches Yury PETROV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 28?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100