DOSSIERS / PTELIA COMPANY LIMITED
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Company dossier

PTELIA COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-01
KYBE ID: HE87058 · HE87058 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

strike_off
PTELIA COMPANY LIMITED
DRCIP data.gov.cy
HE87058
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-01
DRCIP data.gov.cy
Π. Κατελάρη, 16,, DIAGORAS HOUSE, Floor 7,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

455 total

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

AAZYLOS WEB SERVICES LIMITEDdissolvedABIMI NAVIGATION COMPANY LIMITEDstrike_offADA NAVIGATION COMPANY LIMITEDdissolvedAFONSO ENTERPRISES COMPANY LIMITEDactiveAFRITANKERS SHIPPING COMPANY LIMITEDdissolvedAGI - ARGONAUT GLOBAL INVESTMENTS LIMITEDactiveAKIANNA ENTERPRISES COMPANY LIMITEDdissolvedAKMI NAVIGATION COMPANY LIMITEDactiveALCAN ENTERPRISES COMPANY LIMITEDactiveALIENA ENTERPRISES COMPANY LIMITEDactiveALMAN SPORT LIMITEDdissolvedALMINO ENTERPRISES COMPANY LIMITEDactiveALNA NAVIGATION COMPANY LIMITEDactiveALNIMAR SHIPPING COMPANY LIMITEDdissolvedALOFI ENTERPRISES COMPANY LIMITEDdissolvedALTAMARI ENTERPRISES COMPANY LIMITEDactiveALUSTON SHIPPING CO. LIMITEDdissolvedALVENT LIMITEDdissolvedAMARGO SHIPPING COMPANY LIMITEDdissolvedAMASIA ENTERPRISES COMPANY LIMITEDactive

+435 more

Connections

17 links
Shared operator — likely the same administrator
WHITE ARCTIC MARINE RESOURCES LIMITEDShared officer / director · 10 share thisΜΟΝΤΑΝΙΟΣ & ΜΟΝΤΑΝΙΟΣ ΔΕΠΕShared officer / director · 10 share thisTERRA NOVA INTERNATIONAL SHIPPING SERVICES LIMITEDShared officer / director · 10 share thisMAREMONT SECRETARIAL LIMITEDShared officer / director · 10 share thisMAREMONT LIMITEDShared officer / director · 10 share thisCOSTANUS LIMITEDShared officer / director · 10 share thisMIRNUS LIMITEDShared officer / director · 10 share thisSEA ORIZON HOLDINGS LIMITEDShared officer / director · 10 share thisERMAKIA SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisPLURAL TRADING CO.Shared officer / director · 10 share thisP.I.C.K. CLINICAL PLASTIC PRODUCTS LIMITEDShared officer / director · 10 share thisBRALANDA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisCONARO CARRIERS LIMITEDShared officer / director · 10 share thisPANMAL HOLDINGS LIMITEDShared officer / director · 10 share thisΜΟΝΤΑΝΙΟΣ & ΜΟΝΤΑΝΙΟΣShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE87058/network.

People with significant control

3 people
NameRoleFromSource
ΕΛΒΙΝΑ ΜΟΝΤΑΝΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
MAREMONT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 455 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100