DOSSIERS / PELVA (CONSTRUCTIONS) LIMITED
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Company dossier

PELVA (CONSTRUCTIONS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-23
KYBE ID: HE52915 · HE52915 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PELVA (CONSTRUCTIONS) LIMITED
DRCIP data.gov.cy
HE52915
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-23
DRCIP data.gov.cy
Ζήνας Ντε Τύρας, 16,, KARANTOKI BUILDING, Floor 8, Flat 33,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

188 total

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

A & A ANTΟNIADES (DEVELOPMENTS) LIMITEDdissolvedA.C.D.C. RESOURCE ELECTROMECH & ENVIROMENT TECHNOLactiveACEMEDIA LIMITEDdissolvedAIRTON AVIATION (CYPRUS) LIMITEDdissolvedALACROSS TRUST LIMITEDdissolvedALESTONE LIMITEDdissolvedALFARO SHIPBROKERS LIMITEDdissolvedALKINUS RESEARCH LIMITEDdissolvedALPARD LIMITEDdissolvedALSENA TRADING LIMITEDdissolvedAMITRADE LIMITEDdissolvedANNIE ATALIOTOU LIMITEDdissolvedANZA INTERIOR DESIGNS STUDIO LIMITEDdissolvedA.O.A. NAVIGATION LIMITEDdissolvedAPHRODITE TELECOM RESEARCH LIMITEDdissolvedBANTERO INVESTMENTS LIMITEDdissolvedBAYROFF MANAGEMENT LIMITEDdissolvedBAYVAN CONSULTING LIMITEDdissolvedBEAUPORT LIMITEDdissolvedBIBLIO TOURS LIMITEDdissolved

+168 more

Connections

8 links
Shared operator — likely the same administrator
ΒΑΣΟΣ ΚΑΙ ΧΡΥΣΟΥΛΛΑShared officer / director · 2 share thisAFAK SHARQIAH LIMITEDShared officer / director · 3 share thisPELAND DEVELOPERS LIMITEDShared officer / director · 3 share thisNEOPHYTOU, ANASTASIOU & ASSOCIATESShared officer / director · 6 share thisGOODTONES LIMITEDShared officer / director · 6 share thisΚΛΗΡΙΔΗΣ, ΑΝΑΣΤΑΣΙΟΥ & ΣΙΑShared officer / director · 6 share thisCLERIDES, ANASTASSIOU, NEOPHYTOU LLCShared officer / director · 6 share thisSA & IA PARTNERS L.P.Shared officer / director · 6 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΕΛΕΚΑΝΟΣdirector—Cyprus registry
ΒΑΣΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΙΦΙΓΕΝΕΙΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΕΛΕΚΑΝΟΥdirector—Cyprus registry
THE ROSE (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 188 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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