DOSSIERS / A. ALEXANDROU & G. PELENGARIS ARCHITECTS & INTERIOR DESIGNERS L.L.C.
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Company dossier

A. ALEXANDROU & G. PELENGARIS ARCHITECTS & INTERIOR DESIGNERS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2019-07-05
KYBE ID: HE399679 · HE399679 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
A. ALEXANDROU & G. PELENGARIS ARCHITECTS & INTERIOR DESIGNERS L.L.C.
DRCIP data.gov.cy
HE399679
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-05
DRCIP data.gov.cy
Μιχαλακοπούλου, 14,, Flat 205,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

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

AEGEAN TERRA LIMITEDactiveAEROLAND LIMITEDactiveALASIA MEDICAL CENTREactiveALDONNA LIMITEDactiveALEXANDROU PELENGARIS ARCHITECTS & INTERIORS LIMITEDdissolvedARCEUS LIMITEDactiveASTRAEUS HOLDING LIMITEDstrike_offAVE PARTICIPATION LIMITEDstrike_offAVIMED LIMITEDactiveBALLYBAY TRADING LIMITEDstrike_offBALOC LIMITEDactiveBAVILLA TRADING LIMITEDstrike_offBECTIVE HOLDINGS LIMITEDactiveBRIO BOUTIQUEactiveCAIMON LIMITEDactiveCALTRA TRADING LIMITEDactiveCALVECO LIMITEDactiveCARAMONDANI DESALINATION PLANTS LIMITEDstrike_offCARAMONDANI PLASTICS LIMITEDdissolvedCELIUS LIMITEDdissolved

+88 more

Connections

5 links
Shared operator — likely the same administrator
SUPERCOSMOS SPORT 10 TRADING LTDShared registered address · 2 share thisYF - YH LIMITEDShared officer / director · 5 share thisNHCC DEVELOPERS LIMITEDShared officer / director · 5 share thisCOLLEZIONI ERICA PELENGARI LIMITEDShared officer / director · 5 share thisALEXANDROU PELENGARIS ARCHITECTS & INTERIORS 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΕΛΕΓΚΑΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALEXANDROU PELENGARIS ARCHITECTS & INTERIORS LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100