DOSSIERS / PELTHEO LIMITED
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Company dossier

PELTHEO LIMITED

CYPRUS · COMPANY · INCORPORATED 1959-07-30
KYBE ID: HE875 · HE875 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
PELTHEO LIMITED
DRCIP data.gov.cy
HE875
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1959-07-30
DRCIP data.gov.cy
3 Μιλιοδείκτην,, Παλιος Δρόμος Λευκωσίας - Λεμεσού, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PERLA MOTORS LIMITEDShared registered address · 2 share thisGREECYP SHIPPING & TRADING CO. LIMITEDShared officer / director · 2 share thisGREECYP IMPORT-EXPORTShared officer / director · 3 share thisΕΤΑΙΡΕΙΑ ΟΙΚΟΔΟΜΩΝ ΤΑΦ ΔΕΛΤΑShared officer / director · 3 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
ΑΙΓΛΗ ΧΡ. ΠΕΛΕΤΙΕdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ Φ. ΠΕΛΕΤΙΕΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ Φ. ΠΕΛΕΤΙΕΣsecretary—Cyprus registry

Risk signals

0 matched