DOSSIERS / PELEUS PROPERTY LTD
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Company dossier

PELEUS PROPERTY LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-05
KYBE ID: HE413501 · HE413501 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
PELEUS PROPERTY LTD
DRCIP data.gov.cy
HE413501
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-05
DRCIP data.gov.cy
28 Οκτωβρίου, 249,, LOPHITIS BUSINESS CENTRE 1, Flat 5,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

319 total

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

ACTIONBROOK LIMITEDstrike_offACY GLOBAL PROSPERITY UMBRELLA FUND UCITS VCIC PLCstrike_offA.F.C.L. FUT-SALA (INDOOR) LTDstrike_offAKSINA SHIPPING COMPANY LIMITEDdissolvedALIACOM LTDstrike_offALLADAR LIMITEDdissolvedALLFIN TREUHAND LTDstrike_offALLIEST LIMITEDdissolvedALONTIO LTDdissolvedALTRAMINO TRADING LIMITEDactiveAMANERAactiveAMICORactiveAMS SYSTEMS LIMITEDactiveAPC INSURANCE BROKERS LIMITEDdissolvedAPR RISK MANAGEMENT SERVICES LIMITEDdissolvedAQUELOR ENTERPRISES LIMITEDdissolvedAQUILIA LTDdissolvedARBARO INVESTMENTS LIMITEDdissolvedARDAIN MANAGEMENT LIMITEDdissolvedARROWMASTER LIMITEDactive

+299 more

Connections

10 links
Shared operator — likely the same administrator
DIMASK HOLDING LTDShared registered address · 5 share thisALLFIN TREUHAND LTDShared registered address · 5 share thisKOLLEDIN INVESTMENTS LIMITEDShared registered address · 5 share thisBELATTEN LTDShared registered address · 5 share thisB.E.L.G. JEWELLERY MANUFACTURERS CO. LIMITEDShared officer / director · 7 share thisFRIDROS LIMITEDShared officer / director · 7 share thisAMS SYSTEMS LIMITEDShared officer / director · 7 share thisJYGA LTDShared officer / director · 7 share thisMID STREET HOLDINGS LTDShared officer / director · 7 share thisSALDUS LTDShared officer / director · 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

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΛΥΣΑΝΔΡΟΥdirector—Cyprus registry
PETR BRAZHNIKOVsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 319 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100