DOSSIERS / PELICAN TECHNOLOGY LTD
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Company dossier

PELICAN TECHNOLOGY LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-20
KYBE ID: HE466585 · HE466585 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
PELICAN TECHNOLOGY LTD
DRCIP data.gov.cy
HE466585
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2024-10-20
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

6 links
Shared operator — likely the same administrator
PELICAN EXCHANGE EUROPE (CY) LTDShared officer / director · 2 share thisALEXIS K. LAMBROU LTDShared officer / director · 4 share thisACN GLOBAL EXAMINATION SERVICES LIMITEDShared officer / director · 4 share thisBALLSBOND HOLDINGS LIMITEDShared officer / director · 5 share thisSSC SMART FX LTDShared officer / director · 5 share thisBOGERT INVESTMENTS 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

4 people
NameRoleFromSource
MAYA IVANOVA RADOSLAVOVAdirector—Cyprus registry
MICHAEL ALEXANDER LEONARD READdirector—Cyprus registry
ΑΛΕΞΗΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 192 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100