DOSSIERS / PELENDRIA DEVELOPMENT LIMITED
← SearchExport PDF
Company dossier

PELENDRIA DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-07-16
KYBE ID: HE32634 · HE32634 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

dissolved
PELENDRIA DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE32634
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1988-07-16
DRCIP data.gov.cy
Πελένδρι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
BEST DIRECTION BOUTIQUEactiveLUNSIN COMMERCIAL LIMITEDdissolvedORESTES WINERYactiveTAKO TYRES LIMITEDdissolvedVEREIN ENTERPRISES LIMITEDdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣ ΤΖΙΩΡΤΖΗΣ ΛΙΜΙΤΕΔdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΡΙΑΚΟΣ ΒΕΝΙΖΕΛΟΣ ΛΙΜΙΤΕΔdissolvedΚΙΝΗΜΑΤΟΓΡΑΦΙΚΗ ΕΤΑΙΡΕΙΑ ΠΕΛΕΝΔΡΙΟΥ "ΟΛΥΜΠΟΣ"activeΜ. & Ε. ΚΩΜΟΔΙΚΗ (ΧΩΜΑΤΟΥΡΓΙΚΑ) ΛΙΜΙΤΕΔdissolvedΝΗΝΕΜΙΑ ΕΣΤΙΑΤΟΡΙΟactiveΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Α/ΦΟΙ Α. & ΧΡ. ΤΣΑΓΓΑΡΗ ΛΙΜΙΤΕΔactiveΟΙΝΟΠΟΙΕΙΟΝ ΤΣΙΑΚΚΑΣ ΛΙΜΙΤΕΔactiveΠΑΦΙΤΗΣ & ΧΑΤΖΗΝΙΚΟΛΑΣ ΜΠΕΤΟΝ ΛΙΜΙΤΕΔdissolvedΠΙΡΙΚΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΠ.Π.Χ. ΘΕΡΜΟΤΕΞ ΛΙΜΙΤΕΔdissolvedΣΑΒΒΑΣ ΜΑΡΙΝΟΥ ΣΚΥΡΟΔΕΤΙΚΗ ΛΙΜΙΤΕΔactiveΣΙΔΗΡΟΥΡΓΕΙΟ ΣΕΡΓΙΟΥ & ΦΡΑΓΚΟΥ ΛΙΜΙΤΕΔdissolvedΣΩΤΗΡΗΣ ΠΑΝΤΕΛΗ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔdissolvedΦΙΛΙΠΠΟΣ ΚΑΙ ΣΑΒΒΑΣ ΣΑΝΤΗ ΛΙΜΙΤΕΔstrike_off

Connections

4 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ ΠΑΠΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisROUDAGIO LTDShared officer / director · 5 share thisNIKOS PAPA CONSTRUCTIONS LTDShared officer / director · 5 share thisCNP INSURANCE AGENCIES 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

6 people
NameRoleFromSource
ΑΝΤΩΝΑΚΗΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΑΝΤΩΝΑΚΗΣ ΤΖΙΩΝΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΣΤ. ΘΩΜΑdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΧΑΤΖΗΣΕΡΚΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.C. ESTATE DEVELOPMENT LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑ (officer) matches PEP Γιαννάκης Θωμά — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100