DOSSIERS / CHR. G. PELAGHIAS & CO LLC
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CHR. G. PELAGHIAS & CO LLC

CYPRUS · COMPANY · INCORPORATED 2010-10-04
KYBE ID: HE274722 · HE274722 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
CHR. G. PELAGHIAS & CO LLC
DRCIP data.gov.cy
HE274722
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-04
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 27,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

148 total

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

A.B. ASPEN INVESTMENTS LIMITEDdissolvedADCOR MANAGEMENT LIMITEDdissolvedADP PIZZA FRANCHISE COMPANY LIMITEDdissolvedAESOP VENTURES LTDdissolvedA.F.A. MEDICINE LIMITEDdissolvedAFRO DREAM HAIR LIMITEDactiveALBEMARLE CHEMICALS LTDactiveALBIGEN HOLDINGS LIMITEDdissolvedALBRITTON ENTERPRISES LIMITEDdissolvedAMHERST INDUSTRIES LIMITEDdissolvedAMONHILL LIMITEDactiveARENDI LIMITEDdissolvedARGO NAVIS YACHT LEASING LIMITEDstrike_offAZILLE HOLDINGS LIMITEDdissolvedBAILEY OST LIMITEDdissolvedBARNEL HOLDINGS LIMITEDdissolvedB.E.G HOLDINGS LIMITEDdissolvedBELLENDOR HOLDINGS LΙΜΙTΕD.dissolvedBETANIA HOLDINGS LIMITEDdissolvedBG MONITORING CENTER HOLDING COMPANY LIMITEDdissolved

+128 more

Connections

6 links
Shared operator — likely the same administrator
INVESTCONSULT ENTERPRISES LIMITEDShared officer / director · 7 share thisSEAWARD MANAGEMENT LIMITEDShared officer / director · 7 share thisD. COUTOUMANOS ESTATE LIMITEDShared officer / director · 7 share thisWHITE TANKER C. LIMITEDShared officer / director · 7 share thisAMONHILL LIMITEDShared officer / director · 7 share thisACROPOLE TOURIST DEVELOPMENT LIMITEDShared officer / director · 7 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
ΓΙΩΡΓΟΣ ΧΡ. ΠΕΛΑΓΙΑΣdirector—Cyprus registry
ΕΥΑ ΔΙΟΝΥΣΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΠΕΛΑΓΙΑΣdirector—Cyprus registry
ΕΥΑ ΔΙΟΝΥΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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