DOSSIERS / PELUPINO INVESTMENTS LTD
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Company dossier

PELUPINO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-28
KYBE ID: HE449777 · HE449777 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
PELUPINO INVESTMENTS LTD
DRCIP data.gov.cy
HE449777
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-28
DRCIP data.gov.cy
Σπύρου Κυπριανού, 32,, VASHIOTIS JOHN MARIE,, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

7IENNA HOLDINGS LTDactiveALASTARE ΤECH LIMITEDactiveALDEROL LIMITEDactiveALIUS HOLDINGS LIMITEDactiveALLORIA INVESTMENTS LTDdissolvedALTRATEZ HOLDINGS LTDactiveARSIMENA SERVICES LTDdissolvedARTEMION SECRETARIAL LTDactiveASTROGAN INVESTMENTS LTDactiveBELEWIND INVESTMENTS LIMITEDactiveBERIGHT CAPITAL LTDactiveBLACK SHARK PRIVATE SECURITY SERVICES LTDactiveBRELIQUE HOLDINGS LTDactiveCELER -TECH LIMITEDactiveCHIKAO CONSULTING LTDunknownCOLE WELLSTONE MANAGEMENT LTDactiveDAY DREAMER LTDactiveDENTYPE INVESTMENTS LIMITEDactiveELACIUS TECH LIMITEDactiveENALIAN CONSULTINGactive

+42 more

Connections

8 links
Shared operator — likely the same administrator
S.A. SAVVA BETTING LIMITEDShared officer / director · 9 share thisNITEO DIGITAL DENTAL LABORATORY LTDShared officer / director · 9 share thisS.A. TRAIN STATION LTDShared officer / director · 9 share thisS.S. THE SPORTS INNOVATION GROUP LIMITEDShared officer / director · 9 share thisVALERIA TAKE AWAY LIMITEDShared officer / director · 9 share thisS.A TRAIN STATIONShared officer / director · 9 share thisΣΑΒΒΑΣ ΣΑΒΒΑ ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSCANIO TRADING LTDShared officer / director · 9 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
ΣΑΒΒΑΚΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΣΑΒΒΑΚΗΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100