DOSSIERS / PELTURE HOLDING LIMITED
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Company dossier

PELTURE HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-16
KYBE ID: HE94037 · HE94037 · 2 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
PELTURE HOLDING LIMITED
DRCIP data.gov.cy
HE94037
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-16
DRCIP data.gov.cy
Ναυπλίου, 15,, Floor 1, Flat 102,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

917 total

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

A & C ADVANCED ELECTRO (ASIA AND CAUCASUS) LIMITEDdissolvedACATHIA OPERATING LIMITEDdissolvedACHALANDER TRADING LTDactiveADELMO INVESTMENTS LIMITEDdissolvedADENDORIA HOLDINGS LIMITEDdissolvedADIPOS LIMITEDdissolvedADVANZ INVEST CYPRUS LIMITEDdissolvedADVENTIA SPORTS CO LIMITEDdissolvedAFILION ENTERPRISES LIMITEDdissolvedAFM AFRICA FACILITY MANAGEMENT LIMITEDdissolvedAFRICAN FERTILIZER LIMITEDdissolvedAGRI - UKRAINE LIMITEDdissolvedA.H.D. ALLIANCE HOLDINGS & DEVELOPMENTS LIMITEDdissolvedAIONOVIA HOLDINGS LIMITEDdissolvedAIRSEA LINES (CYPRUS) LIMITEDstrike_offAKINOM LTDdissolvedAKIRAM TRADING LIMITEDdissolvedALAYA LIMITEDdissolvedALEON RISK MANAGEMENT LIMITEDactiveALESI HOLDINGS LIMITEDdissolved

+897 more

Connections

9 links
Shared operator — likely the same administrator
JAKLINA HOLDINGS LIMITEDShared officer / director · 4 share thisDOLIMA ENTERPRISES LIMITEDShared officer / director · 4 share thisGnarles Media UG (haftungsbeschränkt)Shared officer / director · 4 share thisPICKET TRADING LIMITEDShared officer / director · 7 share thisISSA ESTABLISHMENT (UK) LIMITEDShared officer / director · 7 share thisAUDINIA LIMITEDShared officer / director · 7 share thisΒΡΕΦΟΝΗΠΙΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ "ΤΟ ΤΡΕΝΑΚΙ ΤΗΣ ΧΑΡΑΣ"Shared officer / director · 7 share thisKAY-CEE OVERSEAS LIMITEDShared officer / director · 7 share thisISSA BROTHERS (UK) LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
JAMES WATKINSdirector—Cyprus registry
ΑΝΤΡΗ ΚΕΔΑΡΙΤΗdirector—Cyprus registry
ΓΙΑΝΝΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 917 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VINIGRE HOLDING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score65/100