DOSSIERS / C. & A. PELECANOS ASSOCIATES LIMITED
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Company dossier

C. & A. PELECANOS ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-12-04
KYBE ID: HE13192 · HE13192 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
C. & A. PELECANOS ASSOCIATES LIMITED
DRCIP data.gov.cy
HE13192
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-12-04
DRCIP data.gov.cy
Απελλή, 14,, Flat 302,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PELESA TOURIST ENTERPRISES LIMITEDShared registered address · 2 share thisA. & Π. ΠΕΛΕΚΑΝΟΥ ΛΤΔShared officer / director · 5 share thisPELESA TOURIST ENTERPRISES LIMITEDShared officer / director · 5 share thisΣ.Ε.Κ.Ε.Π. (ΣΥΛΛΟΓΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΠΡΙΑΚΩΝ ΕΛΑΙΟΚΟΜΙΚΩΝ ΠΡΟΙΟΝΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisPELMAKO DEVELOPMENT LIMITEDShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΠΕΛΕΚΑΝΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΕΛΕΚΑΝΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΕΛΕΚΑΝΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΕΛΕΚΑΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROTOMAC ASSOCIATES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100