DOSSIERS / COLLEZIONI ERICA PELENGARI LIMITED
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Company dossier

COLLEZIONI ERICA PELENGARI LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-16
KYBE ID: HE76558 · HE76558 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
COLLEZIONI ERICA PELENGARI LIMITED
DRCIP data.gov.cy
HE76558
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-16
DRCIP data.gov.cy
Ομήρου, 29,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GRECO DRUG SPECIALTIESShared registered address · 3 share thisPARDIC HOLDINGS LIMITEDShared registered address · 3 share thisYF - YH LIMITEDShared officer / director · 5 share thisNHCC DEVELOPERS LIMITEDShared officer / director · 5 share thisA. ALEXANDROU & G. PELENGARIS ARCHITECTS & INTERIOR DESIGNERS L.L.C.Shared officer / director · 5 share thisALEXANDROU PELENGARIS ARCHITECTS & INTERIORS LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΕΥΡΙΔΙΚΗ ΠΕΛΕΓΚΑΡΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΕΛΕΓΚΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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