DOSSIERS / PELESA TOURIST ENTERPRISES LIMITED
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Company dossier

PELESA TOURIST ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-07-07
KYBE ID: HE15904 · HE15904 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
PELESA TOURIST ENTERPRISES LIMITED
DRCIP data.gov.cy
HE15904
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-07-07
DRCIP data.gov.cy
Απελλή, 14,, Flat 302,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C. & A. PELECANOS ASSOCIATES LIMITEDShared registered address · 2 share thisC. & A. PELECANOS ASSOCIATES LIMITEDShared officer / director · 5 share thisPELMAKO DEVELOPMENT LIMITEDShared officer / director · 5 share thisA. & Π. ΠΕΛΕΚΑΝΟΥ ΛΤΔShared officer / director · 5 share thisΣ.Ε.Κ.Ε.Π. (ΣΥΛΛΟΓΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΠΡΙΑΚΩΝ ΕΛΑΙΟΚΟΜΙΚΩΝ ΠΡΟΙΟΝΤΩΝ) ΛΙΜΙΤΕΔShared 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

2 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 (DEPP ENTERPRISES LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100