DOSSIERS / PELICAN EXCHANGE EUROPE (CY) LTD
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PELICAN EXCHANGE EUROPE (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-07
KYBE ID: HE426432 · HE426432 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
PELICAN EXCHANGE EUROPE (CY) LTD
DRCIP data.gov.cy
HE426432
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-07
DRCIP data.gov.cy
Αγίας Ζώνης, 50,, ARIANTHI COURT, Floor 2,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

192 total

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

ABAKOS CORPORATE SERVICES LIMITEDdissolvedACSE GROUP MANAGEMENT LIMITEDdissolvedACSE HOLDINGS LIMITEDdissolvedADORNO INVESTMENTS LIMITEDdissolvedADUORA LIMITEDdissolvedAHL AMBER HOLDINGS LIMITEDdissolvedALBU PROPERTIES LTDactiveALPHYRA CYPRUS LIMITEDstrike_offALTYN INVESTMENTS LIMITEDactiveAMBEL HOLDINGS LIMITEDdissolvedAMCAP AIF V.C.I.C. PLCactiveAMCAP MANAGEMENT LTDactiveANARSIA LIMITEDdissolvedANVILO LIMITEDdissolvedASPATEN INVESTMENTS LIMITEDdissolvedAVIMPEX LIMITEDactiveBARNBRIDGE LTDdissolvedBARNET FC GROUP HOLDINGS (CYPRUS) LIMITEDdissolvedBELICA INVESTMENTS LIMITEDactiveBESINACO HOLDINGS LIMITEDdissolved

+172 more

Connections

9 links
Shared operator — likely the same administrator
PELICAN TECHNOLOGY LTDShared officer / director · 2 share thisFALCONEYE ADVISORS LIMITEDShared officer / director · 4 share thisALEXIS K. LAMBROU LTDShared officer / director · 4 share thisTMIP LIMITEDShared officer / director · 4 share thisACN GLOBAL EXAMINATION SERVICES LIMITEDShared officer / director · 4 share thisTMIP HOLDINGS LIMITEDShared officer / director · 4 share thisBOGERT INVESTMENTS LIMITEDShared officer / director · 5 share thisBALLSBOND HOLDINGS LIMITEDShared officer / director · 5 share thisSSC SMART FX LTDShared 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
MAYA IVANOVA RADOSLAVOVAdirector—Cyprus registry
MICHAEL ALEXANDER LEONARD READdirector—Cyprus registry
ΑΛΕΞΗΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΘΟΥΛΑ ΦΩΤΣΙΟΥ ΨΩΜΑdirector—Cyprus registry
ISALOS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 192 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100