DOSSIERS / PECY ESTATES LIMITED
← SearchExport PDF
Company dossier

PECY ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-12-31
KYBE ID: HE392876 · HE392876 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
PECY ESTATES LIMITED
DRCIP data.gov.cy
HE392876
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-31
DRCIP data.gov.cy
Κάμπου, 19,, Βιομηχανική Περιοχή Στροβόλου, 2030, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PELETICO HOLDINGS LIMITEDShared officer / director · 5 share thisPESTRO ESTATES LIMITEDShared officer / director · 5 share thisPEMO ESTATES LIMITEDShared officer / director · 5 share thisPELETICO PLASTERS LIMITEDShared officer / director · 5 share thisPESTRO ESTATES LIMITEDShared registered address · 6 share thisBENTEX MINERALS COMPANY LIMITEDShared registered address · 6 share thisPELETICO PENTA LIMITEDShared registered address · 6 share thisPEMO ESTATES LIMITEDShared registered address · 6 share thisPELETICO HOLDINGS LIMITEDShared registered address · 6 share thisPELETICO MOTORS LIMITEDShared officer / director · 6 share thisCHRIS AND MARIOS PELETIES INDUSTRIAL CONSULTANTSShared officer / director · 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.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΕΛΕΤΙΕΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΕΛΕΤΙΕ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΕΛΕΤΙΕ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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