DOSSIERS / ΔΗΜΗΤΡΗΣ & ΓΙΩΡΓΟΣ ΠΕΛΕΚΑΝΟΣ ΛΙΜΙΤΕΔ
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ΔΗΜΗΤΡΗΣ & ΓΙΩΡΓΟΣ ΠΕΛΕΚΑΝΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2012-03-05
KYBE ID: HE302310 · HE302310 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΔΗΜΗΤΡΗΣ & ΓΙΩΡΓΟΣ ΠΕΛΕΚΑΝΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE302310
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-05
DRCIP data.gov.cy
Μπουμπουλίνας, 13,, Στρόβολος, 2019, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
Π. ΠΕΛΕΚΑΝΟΣ (ΔΟΜΙΚΑ ΥΛΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisPOWER & HARMONY FENG SHUI CONSULTATIONS FOR HOME AND BUSINESSShared registered address · 3 share thisBRADGATE ENTERPRISES LIMITEDShared registered address · 3 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
ΓΙΩΡΓΟΣ ΠΕΛΕΚΑΝΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΕΛΕΚΑΝΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΕΛΕΚΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100