DOSSIERS / PELEKAN INTERTRADING LIMITED
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Company dossier

PELEKAN INTERTRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-04
KYBE ID: HE88697 · HE88697 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
PELEKAN INTERTRADING LIMITED
DRCIP data.gov.cy
HE88697
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-04
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 162,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ALEXANDER DIMITRIOU & SONS LIMITEDShared officer / director · 11 share thisHARRIS CONSTANTINIDES HOLDINGS LIMITEDShared officer / director · 11 share thisMENEOU PLANTATIONS LIMITEDShared officer / director · 11 share thisDELTAX LIMITEDShared officer / director · 11 share thisΚ.Α ΣΕΛΙΔΟΔΕΙΚΤΗΣ ΛΤΔShared officer / director · 11 share thisOSCAR ESTATES LIMITEDShared officer / director · 11 share thisLENEXA TRADING LIMITEDShared officer / director · 11 share thisDEMSTAR AUTOMOTIVE LIMITEDShared officer / director · 11 share thisK.A ΣΕΛΙΔΟΔΕΙΚΤΗΣShared officer / director · 11 share thisLARISTO LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΑΛΕΞΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100