DOSSIERS / ΠΕΛΕΤΑΣ ΚΥΡΙΑΚΟΣ, ΚΟΤΡΟΦΟΥ ΝΑΤΑΣΑ, ΣΤΑΥΡΟΥ ΛΙΑ, ΠΑΣΧΑΛΗ ΠΑΣΧΑΛΗΣ-ΣΥΝΕΤΑΙΡΙΣΜΟΣ
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Partnership dossier

ΠΕΛΕΤΑΣ ΚΥΡΙΑΚΟΣ, ΚΟΤΡΟΦΟΥ ΝΑΤΑΣΑ, ΣΤΑΥΡΟΥ ΛΙΑ, ΠΑΣΧΑΛΗ ΠΑΣΧΑΛΗΣ-ΣΥΝΕΤΑΙΡΙΣΜΟΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2009-07-31
KYBE ID: S11747 · S11747 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
ΠΕΛΕΤΑΣ ΚΥΡΙΑΚΟΣ, ΚΟΤΡΟΦΟΥ ΝΑΤΑΣΑ, ΣΤΑΥΡΟΥ ΛΙΑ, ΠΑΣΧΑΛΗ ΠΑΣΧΑΛΗΣ-ΣΥΝΕΤΑΙΡΙΣΜΟΣ
DRCIP data.gov.cy
S11747
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2009-07-31
DRCIP data.gov.cy
Γλαύκου, 6,, Flat 102,, 'Αγιοι Ομολογητές, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ABBA CONCEPT STORE LTDdissolvedACADIA EDUCATIONAL SERVICESdissolvedARTEON LTDstrike_offAZ DEEP CODING LTDactiveBENTCROSS INVESTMENTS LTDdissolvedC.H.T.S CONSTRUCTION LTDstrike_offCITYMASTER HOLDINGS LIMITEDactiveCITYMAX LIMITEDactiveCLOD HOLDINGS LTDdissolvedC. PANAYIDES & CO LTDdissolvedCRISELDA HOLDING LTDdissolvedCRISELDA MUSIC HALL LTDdissolvedD & CON LAND & BUILDING LTDstrike_offD.H CLOTHINGactiveDZ AKTION INVEST LTDdissolvedDZ CHLA TRANSPORTATION LTDstrike_offDZ CINEMA MOVIES TRADING LTDdissolvedDZ HOLDING (CYPRUS) LTDdissolvedECONOM LIMITEDstrike_offELFLEDA HOLDING LTDdissolved

+23 more

Connections

13 links
Shared operator — likely the same administrator
ΠΕΛΕΤΑΣ ΚΥΡΙΑΚΟΣ, ΚΟΤΡΟΦΟΥ ΝΑΤΑΣΑ - ΣΥΝΕΤΑΙΡΙΣΜΟΣShared officer / director · 2 share thisPELETAS KYRIACOS L.L.C.Shared registered address · 3 share thisΠΕΛΕΤΑΣ ΚΥΡΙΑΚΟΣ, ΚΟΤΡΟΦΟΥ ΝΑΤΑΣΑ - ΣΥΝΕΤΑΙΡΙΣΜΟΣShared registered address · 3 share thisWORKTEAM MANAGEMENT LIMITEDShared officer / director · 4 share thisPELETAS KYRIACOS L.L.C.Shared officer / director · 4 share thisSEA PRIDE TAKE AWAY SNACK BARShared officer / director · 9 share thisMANEBRANDS LTDShared officer / director · 9 share thisΗΡΑΚΛΗΣ & ΟΘΩΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPASCHALIS QS SERVICESShared officer / director · 9 share thisPASCHALIS PASCHALIS LTDShared officer / director · 9 share thisΠ. ΠΑΣΧΑΛΗΣ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPASCHALIS QS SERVICESShared officer / director · 9 share thisBX BARCODE X DESIGN STATIONShared officer / director · 9 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
ΚΥΡΙΑΚΟΣ ΠΕΛΕΤΑΣpartner—Cyprus registry
ΝΑΤΑΣΑ ΚΟΤΡΟΦΟΥpartner—Cyprus registry
ΠΑΣΧΑΛΗΣ ΠΑΣΧΑΛΗΣpartner—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΕΛΕΤΑΣ ΚΥΡΙΑΚΟΣ, ΚΟΤΡΟΦΟΥ ΝΑΤΑΣΑ - ΣΥΝΕΤΑΙΡΙΣΜΟΣ · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100