DOSSIERS / A. PEL CAFE PAREKLISHIA LTD
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Company dossier

A. PEL CAFE PAREKLISHIA LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-20
KYBE ID: HE408180 · HE408180 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
A. PEL CAFE PAREKLISHIA LTD
DRCIP data.gov.cy
HE408180
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-20
DRCIP data.gov.cy
Γρίβα Διγενή, 28,, 'Αγιος Νικόλαος, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ANDPOL LTDShared officer / director · 3 share thisCLOCK CAFE BO KOLONAKIOU LTDShared officer / director · 3 share thisCRESSBROOK HOLDINGS LTDShared officer / director · 4 share thisARDING HOLDINGS LTDShared officer / director · 4 share thisSHARQ MANAGEMENT LTDShared officer / director · 4 share thisP.P. POUROS CONSTRUCTION LTDShared registered address · 7 share thisP.P. POUROS DEVELOPMENTS LTDShared registered address · 7 share thisP.P. POUROS LUXURY CARS LTDShared registered address · 7 share thisP.P. POUROS MANAGEMENT LTDShared registered address · 7 share thisL.P. POUROS DEVELOPMENTS LTDShared registered address · 7 share thisΑ. A & M CASA CONSTRUCTIONS LTDShared registered address · 7 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
MARIA MYSHLYAEVAdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΕΛΟΠΙΔΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΕΛΟΠΙΔΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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