DOSSIERS / PELETICO MOTORS LIMITED
← SearchExport PDF
Company dossier

PELETICO MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-30
KYBE ID: HE94290 · HE94290 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PELETICO MOTORS LIMITED
DRCIP data.gov.cy
HE94290
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-30
DRCIP data.gov.cy
Κάμπου, 19,, Στρόβολος, 1506, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PELETICO PLASTERS LIMITEDShared registered address · 2 share thisGREECYP SHIPPING & TRADING CO. LIMITEDShared officer / director · 4 share thisCHRIS AND MARIOS PELETIES INDUSTRIAL CONSULTANTSShared officer / director · 4 share thisPERLA MOTORS LIMITEDShared officer / director · 4 share thisPELETICO HOLDINGS LIMITEDShared officer / director · 6 share thisPEMO ESTATES LIMITEDShared officer / director · 6 share thisPESTRO ESTATES LIMITEDShared officer / director · 6 share thisPECY ESTATES LIMITEDShared officer / director · 6 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
ΜΑΡΙΟΣ ΠΕΛΕΤΙΕΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ Φ. ΠΕΛΕΤΙΕΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ Φ. ΠΕΛΕΤΙΕΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PERLA MOTORS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100