DOSSIERS / CHRIS AND MARIOS PELETIES INDUSTRIAL CONSULTANTS
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Partnership dossier

CHRIS AND MARIOS PELETIES INDUSTRIAL CONSULTANTS

CYPRUS · PARTNERSHIP · INCORPORATED 1983-09-23
KYBE ID: S7406 · S7406 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CHRIS AND MARIOS PELETIES INDUSTRIAL CONSULTANTS
DRCIP data.gov.cy
S7406
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1983-09-23
DRCIP data.gov.cy
Κώστα Βάρναλη,, Λυκαβητός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PELETICO MOTORS LIMITEDShared officer / director · 4 share thisPERLA MOTORS LIMITEDShared officer / director · 4 share thisGREECYP SHIPPING & TRADING CO. LIMITEDShared officer / director · 4 share thisPESTRO ESTATES LIMITEDShared officer / director · 6 share thisPELETICO HOLDINGS LIMITEDShared officer / director · 6 share thisPECY ESTATES LIMITEDShared officer / director · 6 share thisPEMO 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΕΛΕΤΙΕΣpartner—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ Φ. ΠΕΛΕΤΙΕΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100