DOSSIERS / PELASGOS ESTATES & CONSTRUCTIONS LIMITED
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Company dossier

PELASGOS ESTATES & CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-28
KYBE ID: HE220752 · HE220752 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
PELASGOS ESTATES & CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE220752
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-28
DRCIP data.gov.cy
Οδυσσέα Ελύτη, 6,, PANORAMA A, Flat 14,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
C.M. FISENTZOU CONSTRUCTIONS LTDShared registered address · 4 share thisELLANIKOS ESTATES LIMITEDShared registered address · 4 share thisCHRISTOS & TASOS DEVELOPERS LIMITEDShared registered address · 4 share thisΣ.Ο.Π. ΣΥΝΕΤΑΙΡΙΚΗ ΟΜΑΔΑ ΠΟΙΜΝΙΟΤΡΟΦΩΝ ΛΤΔShared officer / director · 5 share thisZYAGGI SEA SPORTS LIMITEDShared officer / director · 5 share thisANTIPHON ESTATES LIMITEDShared officer / director · 5 share thisCHRISTOS & TASOS DEVELOPERS LIMITEDShared officer / director · 8 share thisΟΙΚΟΓΛΥΚΟΝShared officer / director · 8 share thisC.M. FISENTZOU CONSTRUCTIONS LTDShared officer / director · 8 share thisPELASGOS HOMES & CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisELLANIKOS ESTATES LIMITEDShared officer / director · 8 share this''LE PIER'' COFFEE SHOP LTDShared officer / director · 8 share thisANEMOMYLOS DEVELOPERS LIMITEDShared officer / director · 8 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
ΧΡΙΣΤΑΚΗΣ ΦΥΣΕΝΤΖΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PELASGOS HOMES & CONSTRUCTIONS LIMITED · strike_off · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100