DOSSIERS / PELIAS CO. LIMITED
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Company dossier

PELIAS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-08-22
KYBE ID: HE80902 · HE80902 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PELIAS CO. LIMITED
DRCIP data.gov.cy
HE80902
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-08-22
DRCIP data.gov.cy
Ν. Ι. Νικολαίδη & Κοροίβου,, PENELOPES BUILDING,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ORIENTSTAR HOLDINGS LIMITEDShared officer / director · 3 share thisSPECTACLE SHIPPING LIMITEDShared officer / director · 3 share thisΗΡΟΔΟΤΟΣ ΔΗΜΗΤΡΙΟΥ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisΠΟΥΛΛΑΣ ΤΣΑΔΙΩΤΗΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisEVARKO CO LIMITEDShared registered address · 5 share thisSTARFAIR TRADING LIMITEDShared 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

2 people
NameRoleFromSource
TAISSA KARELOVAdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Ι. ΘΕΟΦΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEDVI CO LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100