DOSSIERS / PELECANOS & PELECANOU LLC
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Company dossier

PELECANOS & PELECANOU LLC

CYPRUS · COMPANY · INCORPORATED 2008-12-01
KYBE ID: HE242787 · HE242787 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
PELECANOS & PELECANOU LLC
DRCIP data.gov.cy
HE242787
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-01
DRCIP data.gov.cy
Καλυμνου, 1,, Q MERITO BUILDING, Floor 2,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

606 total

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

33.BEYOND LTDactive3UZZ LIMITEDactiveABERLIN LTDstrike_offADENA BIOTECH LTDactiveAE ADVANCE EDGE LTDdissolvedAEDILE INTELLIGENCE LTDactiveAEGEAN MEDIA HOLDINGS LTDactiveAGRINEXUS INTERNATIONAL LTDactiveA.H. AZURE HORIZON LIMITEDactiveAI CREATOR MARKETPLACE LTDactiveALANO & BIETY LIMITEDdissolvedALAVARA SERVICES EUROPE LTDdissolvedALCANTARIA PROPERTIES LTDstrike_offALIVERDE HOLDINGS LTDactiveALMACH INVESTMENTS LIMITEDdissolvedALMA LABS LTDactiveALPHABE TECH LTDactiveALPHORY TECHNOLOGIES LTDactiveALTERTREE INTERNATIONAL LIMITEDstrike_offAMATINI HOLDINGS LTDactive

+586 more

Connections

9 links
Shared operator — likely the same administrator
CHAPELSERVE LIMITEDShared officer / director · 10 share thisGLOBEMART LTDShared officer / director · 10 share thisPA & CE INVESTMENTS LTDShared officer / director · 10 share thisA & L PELECANOS PROPERTIES LTDShared officer / director · 10 share thisAN. PELECANOS & CO. LTDShared officer / director · 10 share thisFLASHNATION HOLDINGS LTDShared officer / director · 10 share thisPITCH PORT INVESTMENTS LTDShared officer / director · 10 share thisPELECANOS & PELECANOUShared officer / director · 10 share thisTRADELOOP INVESTMENTS LTDShared 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.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΟΣ ΠΕΛΕΚΑΝΟΣdirector—Cyprus registry
ΛΙΖΑ ΠΕΛΕΚΑΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 606 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PELECANOS & PELECANOU · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100