DOSSIERS / PELECANOS & PELECANOU
← SearchExport PDF
Partnership dossier

PELECANOS & PELECANOU

CYPRUS · PARTNERSHIP · INCORPORATED 2007-03-14
KYBE ID: S11412 · S11412 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PELECANOS & PELECANOU
DRCIP data.gov.cy
S11412
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2007-03-14
DRCIP data.gov.cy
Γνώσεων, 2,, Flat 203,, Ορόκλινη, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CHAPELSERVE LIMITEDShared officer / director · 10 share thisPA & CE INVESTMENTS LTDShared officer / director · 10 share thisAN. PELECANOS & CO. LTDShared officer / director · 10 share thisFLASHNATION HOLDINGS LTDShared officer / director · 10 share thisA & L PELECANOS PROPERTIES LTDShared officer / director · 10 share thisPITCH PORT INVESTMENTS LTDShared officer / director · 10 share thisTRADELOOP INVESTMENTS LTDShared officer / director · 10 share thisGLOBEMART LTDShared officer / director · 10 share thisPELECANOS & PELECANOU LLCShared 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
ΑΝΔΡΟΣ ΠΕΛΕΚΑΝΟΣpartner—Cyprus registry
ΛΙΖΑ ΠΕΛΕΚΑΝΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100