DOSSIERS / ALEXANDROU PELENGARIS ARCHITECTS & INTERIORS LIMITED
← SearchExport PDF
Company dossier

ALEXANDROU PELENGARIS ARCHITECTS & INTERIORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-17
KYBE ID: HE273810 · HE273810 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ALEXANDROU PELENGARIS ARCHITECTS & INTERIORS LIMITED
DRCIP data.gov.cy
HE273810
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-17
DRCIP data.gov.cy
Μιχαλακοπούλου, 14,, Flat 216,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

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

A. ALEXANDROU & G. PELENGARIS ARCHITECTS & INTERIOR DESIGNERS L.L.C.activeAEGEAN TERRA LIMITEDactiveAEROLAND LIMITEDactiveALASIA MEDICAL CENTREactiveALDONNA LIMITEDactiveARCEUS LIMITEDactiveASTRAEUS HOLDING LIMITEDstrike_offAVE PARTICIPATION LIMITEDstrike_offAVIMED LIMITEDactiveBALLYBAY TRADING LIMITEDstrike_offBALOC LIMITEDactiveBAVILLA TRADING LIMITEDstrike_offBECTIVE HOLDINGS LIMITEDactiveBRIO BOUTIQUEactiveCAIMON LIMITEDactiveCALTRA TRADING LIMITEDactiveCALVECO LIMITEDactiveCARAMONDANI DESALINATION PLANTS LIMITEDstrike_offCARAMONDANI PLASTICS LIMITEDdissolvedCELIUS LIMITEDdissolved

+88 more

Connections

4 links
Shared operator — likely the same administrator
YF - YH LIMITEDShared officer / director · 5 share thisNHCC DEVELOPERS LIMITEDShared officer / director · 5 share thisA. ALEXANDROU & G. PELENGARIS ARCHITECTS & INTERIOR DESIGNERS L.L.C.Shared officer / director · 5 share thisCOLLEZIONI ERICA PELENGARI 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
ΑΝΔΡΕΑΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΕΛΕΓΚΑΡΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΕΛΕΓΚΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100