DOSSIERS / PELICANO
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Company dossier

PELICANO

CYPRUS · COMPANY · INCORPORATED 2001-03-23
KYBE ID: BN21315 · BN21315 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PELICANO
DRCIP data.gov.cy
BN21315
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-03-23
DRCIP data.gov.cy
Kennedy, 12-14,, Flat 305,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

567 total

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

7QactiveABBEYDEAN (CYPRUS) LIMITEDactiveABOUTIR INVESTMENTS LIMITEDstrike_offAB PCO INVESTMENT LIMITEDactiveACTURAHILL INVEST LTDstrike_offADALROS LIMITEDstrike_offADALWULF LIMITEDstrike_offADELARO ESTABLISHMENT LIMITEDactiveADELIANO LIMITEDdissolvedADLAM LIMITEDdissolvedADM MANAGEMENT LIMITEDstrike_offAFFILEE HOLDINGS LIMITEDdissolvedAFREDA LIMITEDstrike_offAFT WELFARE FAMILY OFFICE LIMITEDdissolvedAGREPROD TRADING LIMITEDdissolvedAINSAR CORP LTDstrike_offAKAKIMAR SHIPPING LIMITEDdissolvedAKINA HOLDING LIMITEDstrike_offALACRE TRADING LIMITEDstrike_offALAVIJAS LIMITEDstrike_off

+547 more

Connections

7 links
Shared operator — likely the same administrator
WEALTH ALTERNATIVE SERVICES AIF V.C.I.C. PLCShared registered address · 8 share thisWEALTH FUND VARIABLE CAPITAL INVESTMENT COMPANY PLCShared registered address · 8 share thisESSENTIA GLOBAL OPPORTUNITIES LIMITEDShared registered address · 8 share thisBENEFICENTIA REAL ASSETS FUND LIMITEDShared registered address · 8 share thisBENEFICENTIA GLOBAL DISTRIBUTION LIMITEDShared registered address · 8 share thisWEALTH FUND SERVICES LIMITEDShared registered address · 8 share thisHANEX LIMITEDShared registered address · 8 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

1 people
NameRoleFromSource
MARINCO LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 567 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100