DOSSIERS / PELONTO LIMITED
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Company dossier

PELONTO LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-31
KYBE ID: HE429618 · HE429618 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
PELONTO LIMITED
DRCIP data.gov.cy
HE429618
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-31
DRCIP data.gov.cy
Θησέως, 9,, 'Αγιος Δομέτιος, 2365, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
WEST TC ENTERTAINMENTShared registered address · 5 share thisP.F.A. INSURANCE LINK AGENTS, SUB AGENTS & CONSULTANTS LTDShared registered address · 5 share thisJAWDAT CORPORATION LIMITEDShared registered address · 5 share thisWHALE CAPITAL LTDShared registered address · 5 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
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100