DOSSIERS / A. PELIVANIDES CONSULTING SERVICES LIMITED
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Company dossier

A. PELIVANIDES CONSULTING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-27
KYBE ID: HE156860 · HE156860 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
A. PELIVANIDES CONSULTING SERVICES LIMITED
DRCIP data.gov.cy
HE156860
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-27
DRCIP data.gov.cy
Λούθερ Κίγκ, 24Γ,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
IGALEX EMPORIO WOOD LIMITEDShared officer / director · 2 share thisSANTHEXShared registered address · 3 share thisIGALEX EMPORIO WOOD LIMITEDShared registered address · 3 share thisOUTERBRIDGE CORPORATION LTDShared officer / director · 11 share thisNEBISCO LIMITEDShared officer / director · 11 share thisYATDOW LIMITEDShared officer / director · 11 share thisCONCRUSH LIMITEDShared officer / director · 11 share thisDAMASIS LIMITEDShared officer / director · 11 share thisDEALMANIA LIMITEDShared officer / director · 11 share thisFASTEN CY LIMITEDShared officer / director · 11 share thisWINTAKE LIMITEDShared officer / director · 11 share thisPRESCONECO LIMITEDShared officer / director · 11 share thisCONESTONE LIMITEDShared officer / director · 11 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
ΑΛΕΞΗΣ ΠΕΛΙΒΑΝΙΔΗΣdirector—Cyprus registry
MAKSIM KOROTAEVsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100