DOSSIERS / ΧΡΙΣΤΟΦΟΡΟΣ ΠΕΛΕΚΑΝΟΣ ΛΙΜΙΤΕΔ
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ΧΡΙΣΤΟΦΟΡΟΣ ΠΕΛΕΚΑΝΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1970-07-23
KYBE ID: HE3146 · HE3146 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
ΧΡΙΣΤΟΦΟΡΟΣ ΠΕΛΕΚΑΝΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE3146
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-07-23
DRCIP data.gov.cy
Κρήτης, 2,, Flat 101,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

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

AMPELOHORI BEACH RESORTactiveASPIS ESTATES MANAGEMENT CO. LIMITEDstrike_offBALMASTEL TRADING LIMITEDdissolvedBALSOPEM LIMITEDdissolvedBRAHER CONSULTANTS LIMITEDdissolvedBRITISH - AMERICAN INSURANCE CO. LIMITEDactiveCEKIRA (OVERSEAS) LIMITEDdissolvedC K COMPUTING SOLUTIONS LIMITEDdissolvedC.M.K. TRADING CO. LIMITEDdissolvedCYNATA (OVERSEAS) LIMITEDactiveDESPEC (CYPRUS) LIMITEDdissolvedDFE INVESTMENT MANAGEMENT LIMITEDdissolvedEFFECTIVE INVESTMENTS LIMITEDdissolvedELSIMON TRADING LIMITEDdissolvedG.&R. AMIERI LIMITEDdissolvedI & K EΥΣΤΑΘΙΟΥ ΛΤΔactiveJ.K.M.K. CO LIMITEDdissolvedKALFAS SHOES LIMITEDdissolvedKAME BRAVA LIMITEDdissolvedK.K. SEINE TRADING CO. LIMITEDdissolved

+36 more

Connections

7 links
Shared operator — likely the same administrator
ASPIS ESTATES MANAGEMENT CO. LIMITEDShared officer / director · 4 share thisΘΕΑΤΡΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΤΤΙΚShared officer / director · 4 share thisΑΚΙΝΗΤΑ ΧΡΙΣΤΟΦΟΡΟΥ ΠΕΛΕΚΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPELMAKO DEVELOPMENT LIMITEDShared registered address · 5 share thisAMPELOHORI BEACH RESORTShared registered address · 5 share thisASPIS ESTATES MANAGEMENT CO. LIMITEDShared registered address · 5 share thisΑΚΙΝΗΤΑ ΧΡΙΣΤΟΦΟΡΟΥ ΠΕΛΕΚΑΝΟΥ ΛΙΜΙΤΕΔShared registered address · 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
ΒΑΣΩ ΠΕΛΕΚΑΝΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΕΛΕΚΑΝΟΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΕΛΕΚΑΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΚΙΝΗΤΑ ΧΡΙΣΤΟΦΟΡΟΥ ΠΕΛΕΚΑΝΟΥ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100