DOSSIERS / PELETICO HOLDINGS LIMITED
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Company dossier

PELETICO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-01-18
KYBE ID: HE393555 · HE393555 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
PELETICO HOLDINGS LIMITED
DRCIP data.gov.cy
HE393555
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-18
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
PECY ESTATES LIMITEDShared officer / director · 5 share thisPEMO ESTATES LIMITEDShared officer / director · 5 share thisPELETICO PLASTERS LIMITEDShared officer / director · 5 share thisPESTRO ESTATES LIMITEDShared officer / director · 5 share thisBENTEX MINERALS COMPANY LIMITEDShared registered address · 6 share thisCHRIS AND MARIOS PELETIES INDUSTRIAL CONSULTANTSShared officer / director · 6 share thisPELETICO MOTORS LIMITEDShared officer / director · 6 share thisPESTRO ESTATES LIMITEDShared registered address · 6 share thisPECY ESTATES LIMITEDShared registered address · 6 share thisPEMO ESTATES LIMITEDShared registered address · 6 share thisPELETICO PENTA LIMITEDShared registered address · 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

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PELETICO MOTORS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100