DOSSIERS / J & L PELEKANOS LIMITED
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Company dossier

J & L PELEKANOS LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-11-26
KYBE ID: HE6115 · HE6115 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
J & L PELEKANOS LIMITED
DRCIP data.gov.cy
HE6115
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-11-26
DRCIP data.gov.cy
Αγίου Δημητρίου, 6,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΛΟΥΚΑΣ Κ. ΚΩΜΟΔΡΟΜΟΣ (ΚΑΤΑΣΚΕΥΑΙ ΨΗΣΤΑΡΙΩΝ) ΛΙΜΙΤΕΔShared registered address · 4 share thisΑΝΤΩΝΑΚΗΣ ΠΟΓΙΑΤΖΗΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisΠΟΓΙΑΤΖΗΣ & ΠΕΤΣΑΣ ΛΙΚΟΔΟΜΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 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
ΛΑΜΠΡΟΣ ΠΕΛΕΚΑΝΟΣdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΥ (ΛΙΤΣΑ) ΠΕΛΕΚΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100