DOSSIERS / A. & Π. ΠΕΛΕΚΑΝΟΥ ΛΤΔ
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A. & Π. ΠΕΛΕΚΑΝΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-07-07
KYBE ID: HE270149 · HE270149 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
A. & Π. ΠΕΛΕΚΑΝΟΥ ΛΤΔ
DRCIP data.gov.cy
HE270149
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-07
DRCIP data.gov.cy
Πύργου, 39,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PELMAKO DEVELOPMENT LIMITEDShared officer / director · 5 share thisC. & A. PELECANOS ASSOCIATES LIMITEDShared officer / director · 5 share thisΣ.Ε.Κ.Ε.Π. (ΣΥΛΛΟΓΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΠΡΙΑΚΩΝ ΕΛΑΙΟΚΟΜΙΚΩΝ ΠΡΟΙΟΝΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisPELESA TOURIST ENTERPRISES LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΕΛΕΚΑΝΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Γ. ΠΕΛΕΚΑΝΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΕΛΕΚΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100