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Company dossier

ΑBPELEKANOS LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-30
KYBE ID: HE177486 · HE177486 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑBPELEKANOS LTD

DRCIP data.gov.cy

RegistrationHE177486

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-05-30

DRCIP data.gov.cy

Registered addressΓεωργίου Α, 30,, CHRYSANTHOS APARTMENTS, Flat G-H,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

100 total

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

AAB PELEKANOS LIMITEDactive ALANKI GROUP OF COMPANIES LTDactive ANDREAS L. NEOKLEOUS CHAMBERS LLCactive ARGENOVA HOLDINGS LIMITEDactive AVYUKTHA LTDactive BC MARATHONBITactive BEKANDO INVESTMENTS LIMITEDdissolved BELALTON PROPERTIES LTDactive BIG B LTDactive BLACK FORCE SECURITY SERVICES LTDactive BODY ADORNMENTSactive CHILLAX HORIZONS LTDactive CHRYSANTHOS BOUTIQUE LIMASSOL APARTMENTS LTDstrike_off COOSDOM LTDdissolved CORWITH INVESTMENTS LTDdissolved D73 GLOBAL LTDactive DEGICA WEST LTDdissolved DIGISPERO LTDdissolved DKI FRESH ARTS GROUP LIMITEDactive DNL 888 MOTIVATION LTDstrike_off

+80 more

Connections

1 link

Shared operator — likely the same administrator

AAB PELEKANOS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΣΩΤΗΡΑΚΗΣ ΠΕΛΕΚΑΝΟΣ	director	—	Cyprus registry
ΣΩΤΗΡΑΚΗΣ ΠΕΛΕΚΑΝΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100