DOSSIERS / M. PELEKANOS FINANCIAL ADVISORS & INSOLVENCY PRACTITIONERS LTD
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Company dossier

M. PELEKANOS FINANCIAL ADVISORS & INSOLVENCY PRACTITIONERS LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-08
KYBE ID: HE366883 · HE366883 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
M. PELEKANOS FINANCIAL ADVISORS & INSOLVENCY PRACTITIONERS LTD
DRCIP data.gov.cy
HE366883
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-08
DRCIP data.gov.cy
Αθαλάσσας, 102-104,, Floor 2,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΤΡΙΛΙΘΟΝ ΑΕΡΟΠΗ ΛΤΔShared officer / director · 7 share thisΤΡΙΛΙΘΟΝ ΑΝΑΠΤΥΞΙΑΚΗ ΛΤΔShared officer / director · 7 share thisM.D. UNION OIL TRADING CORPORATION LTDShared officer / director · 7 share thisECREDO LIMITEDShared officer / director · 7 share thisPRAXIS INSOLVENCY ADVISORS LIMITEDShared officer / director · 7 share thisMDP FINANCE CONNECT LTDShared 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΕΛΕΚΑΝΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΕΛΕΚΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100