DOSSIERS / ΠΕΛΕΚΑΝΙΑΚΑΣ ΛΤΔ
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Company dossier

ΠΕΛΕΚΑΝΙΑΚΑΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-01-18
KYBE ID: HE170852 · HE170852 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
ΠΕΛΕΚΑΝΙΑΚΑΣ ΛΤΔ
DRCIP data.gov.cy
HE170852
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-18
DRCIP data.gov.cy
Παναγιά, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
IEZEKIEL TRADE & SERVICES CO. LIMITEDShared officer / director · 3 share thisVOUNI PANAYIAS WINERY LIMITEDShared registered address · 7 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΠΑΝΑΓΙΑΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisΑΝΤΩΝΗΣ ΝΑΥΤΗΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisGEORGIOS AVRAAM HAGIANNIS CONSTRUCTION LIMITEDShared registered address · 7 share thisΞΕΝΟΔΟΧΕΙΟ "ΤΟ ΟΝΕΙΡΟ" ΛΙΜΙΤΕΔShared registered address · 7 share thisG.A. HOME DEVELOPERS LIMITEDShared registered address · 7 share thisΑΝΔΡΕΑΣ Z. ΚΥΡΙΑΚΟΥ (ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ) ΛΤΔShared officer / director · 10 share thisMADE4ECO LIMITEDShared officer / director · 10 share thisΑΝΤΡΗ ΙΩΑΝΝΟΥ ΠΑΡΑΔΟΣΙΑΚΑ ΕΔΕΣΜΑΤΑ (ΤΥΛΛΗΡΙΑΣ)Shared officer / director · 10 share thisΠΑΝΙΚΟΣ ΚΑΙ ΖΑΧΑΡΙΑΣ ΤΡΑΝΣΠΟΡΤΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisIPRO OPTICIANS LTDShared officer / director · 10 share thisANGELS FLOWERS BY ANDROULAShared officer / director · 10 share thisDOUBLE G. FOOD SUPPLIES LIMITEDShared officer / director · 10 share thisBONELLI' S LIMITEDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE170852/network.

People with significant control

2 people
NameRoleFromSource
ΙΕΖΕΚΙΗΛ ΙΕΖΕΚΙΗΛdirector—Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100