DOSSIERS / PELICAN POOLS LTD
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Company dossier

PELICAN POOLS LTD

CYPRUS · COMPANY · INCORPORATED 2010-01-13
KYBE ID: HE260724 · HE260724 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
PELICAN POOLS LTD
DRCIP data.gov.cy
HE260724
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-13
DRCIP data.gov.cy
Ελευθερίας, 48,, Flat Κ1,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ANGONAS ESTATES LIMITEDShared officer / director · 10 share thisPAFECO CONSTRUCTING & TRADING LTDShared officer / director · 10 share thisLSA BEAUTY BUSINESS LIMITEDShared officer / director · 10 share thisUNITEDOCEAN SHIPPING LTDShared officer / director · 10 share thisC.H. ISLAND SPA LIMITEDShared officer / director · 10 share thisFRIONCON LIMITEDShared officer / director · 10 share thisCS FRIONCON LTDShared officer / director · 10 share thisΜΠΟΥΚΙΑ ΤΟΥ ΓΙΓΑΝΤΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisANGONAS SHIPPING 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.

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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