DOSSIERS / PELAZGOS TRADING LIMITED
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Company dossier

PELAZGOS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-06-24
KYBE ID: HE423027 · HE423027 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PELAZGOS TRADING LIMITED
DRCIP data.gov.cy
HE423027
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-24
DRCIP data.gov.cy
Λεωχάρους, 11,, Flat 302,, 3086, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΘΕΑΤΡΟ ΕΠΙΘΕΣΕΩΣShared officer / director · 6 share thisMA ARTFOYER CAFE LIMITEDShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ''ΘΕΑΤΡΟ VERSUS''Shared officer / director · 6 share thisM.A. ONLYCY BUSINESS DIRECTORYShared officer / director · 6 share thisΟΞΟΠΟΙΙΑ ΑΡΤΕΜΗΣ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΑΝΩΓΥΡΙΑΤΗΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΑΝΩΓΥΡΙΑΤΗΣsecretary—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