DOSSIERS / PELMAKO DEVELOPMENT LIMITED
← SearchExport PDF
Company dossier

PELMAKO DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-12-16
KYBE ID: HE16639 · HE16639 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PELMAKO DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE16639
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-12-16
DRCIP data.gov.cy
Κρήτης, 2,, Flat 101,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

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

AMPELOHORI BEACH RESORTactiveASPIS ESTATES MANAGEMENT CO. LIMITEDstrike_offBALMASTEL TRADING LIMITEDdissolvedBALSOPEM LIMITEDdissolvedBRAHER CONSULTANTS LIMITEDdissolvedBRITISH - AMERICAN INSURANCE CO. LIMITEDactiveCEKIRA (OVERSEAS) LIMITEDdissolvedC K COMPUTING SOLUTIONS LIMITEDdissolvedC.M.K. TRADING CO. LIMITEDdissolvedCYNATA (OVERSEAS) LIMITEDactiveDESPEC (CYPRUS) LIMITEDdissolvedDFE INVESTMENT MANAGEMENT LIMITEDdissolvedEFFECTIVE INVESTMENTS LIMITEDdissolvedELSIMON TRADING LIMITEDdissolvedG.&R. AMIERI LIMITEDdissolvedI & K EΥΣΤΑΘΙΟΥ ΛΤΔactiveJ.K.M.K. CO LIMITEDdissolvedKALFAS SHOES LIMITEDdissolvedKAME BRAVA LIMITEDdissolvedK.K. SEINE TRADING CO. LIMITEDdissolved

+36 more

Connections

8 links
Shared operator — likely the same administrator
ΧΡΙΣΤΟΦΟΡΟΣ ΠΕΛΕΚΑΝΟΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisA. & Π. ΠΕΛΕΚΑΝΟΥ ΛΤΔShared officer / director · 5 share thisPELESA TOURIST ENTERPRISES LIMITEDShared officer / director · 5 share thisAMPELOHORI BEACH RESORTShared registered address · 5 share thisΣ.Ε.Κ.Ε.Π. (ΣΥΛΛΟΓΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΠΡΙΑΚΩΝ ΕΛΑΙΟΚΟΜΙΚΩΝ ΠΡΟΙΟΝΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisASPIS ESTATES MANAGEMENT CO. LIMITEDShared registered address · 5 share thisC. & A. PELECANOS ASSOCIATES LIMITEDShared officer / director · 5 share thisΑΚΙΝΗΤΑ ΧΡΙΣΤΟΦΟΡΟΥ ΠΕΛΕΚΑΝΟΥ ΛΙΜΙΤΕΔShared registered address · 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
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100