DOSSIERS / A. PELENGARIS & PARTNERS LLC
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Company dossier

A. PELENGARIS & PARTNERS LLC

CYPRUS · COMPANY · INCORPORATED 2022-10-10
KYBE ID: HE439125 · HE439125 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
A. PELENGARIS & PARTNERS LLC
DRCIP data.gov.cy
HE439125
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-10
DRCIP data.gov.cy
Γρίβα Διγενή, 66,, FRIXOS COURT 3, Flat 1-3,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STORYFORGE CONSULTING LTDShared registered address · 3 share thisY & A INC LTDShared registered address · 3 share thisDALME STUDIO LTDShared officer / director · 4 share thisAPZ ACCOUNTANCY SERVICES LTDShared officer / director · 4 share thisMERITCO ADVISORY GROUP LTDShared officer / director · 4 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
ΑΛΕΞΑΝΔΡΟΣ ΠΕΛΕΓΚΑΡΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΠΕΛΕΓΚΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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