DOSSIERS / PELEGAN INNOVATIONS LTD
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Company dossier

PELEGAN INNOVATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2025-09-18
KYBE ID: HE480863 · HE480863 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PELEGAN INNOVATIONS LTD
DRCIP data.gov.cy
HE480863
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-09-18
DRCIP data.gov.cy
Αγίων Αποστόλων, 9,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
"ΠΑΜΙΣΣΧΑ"Shared officer / director · 10 share thisANDREAS & MALOS DISTRIBUTORS LIMITEDShared officer / director · 10 share thisΘ.Α.Μ.Α. ΣΤΕΓΑΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑ. ΣΩΤΗΡΙΟΥ & Μ. ΧΡΙΣΤΟΦΗShared officer / director · 10 share thisCONECTID BLUE LIMITEDShared officer / director · 10 share thisM&X FOOD LIMITEDShared officer / director · 10 share thisLC TECHNOLOGIES LIMITEDShared officer / director · 10 share thisM. C. JEWELLERY LIMITEDShared officer / director · 10 share thisMC JEWELLERY (INVESTMENTS) LIMITEDShared officer / director · 10 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
ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100