DOSSIERS / PELASGOS HOMES & CONSTRUCTIONS LIMITED
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Company dossier

PELASGOS HOMES & CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-04-15
KYBE ID: HE331475 · HE331475 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
PELASGOS HOMES & CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE331475
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-15
DRCIP data.gov.cy
Ελλάδος, 65,, Flat 2,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
IF. THEMISTOCLEOUS TRADING HOUSEShared registered address · 5 share thisΚ.Κ. POURADIKOShared registered address · 5 share thisPAPER DROPS DESIGN & PRINTING LIMITEDShared registered address · 5 share thisΚ.Κ. ALL ABOUT CIGARShared registered address · 5 share thisELLANIKOS ESTATES LIMITEDShared officer / director · 8 share thisC.M. FISENTZOU CONSTRUCTIONS LTDShared officer / director · 8 share thisΟΙΚΟΓΛΥΚΟΝShared officer / director · 8 share thisCHRISTOS & TASOS DEVELOPERS LIMITEDShared officer / director · 8 share thisANEMOMYLOS DEVELOPERS LIMITEDShared officer / director · 8 share this''LE PIER'' COFFEE SHOP LTDShared officer / director · 8 share thisPELASGOS ESTATES & CONSTRUCTIONS LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΦΥΣΕΝΤΖΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΦΥΣΕΝΤΖΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PELASGOS ESTATES & CONSTRUCTIONS LIMITED · strike_off · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100