DOSSIERS / Λ. ΠΕΛΕΚΑΝΟΣ & ΣΥΝΕΡΓΑΤΕΣ
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Partnership dossier

Λ. ΠΕΛΕΚΑΝΟΣ & ΣΥΝΕΡΓΑΤΕΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2021-06-01
KYBE ID: S13204 · S13204 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Λ. ΠΕΛΕΚΑΝΟΣ & ΣΥΝΕΡΓΑΤΕΣ
DRCIP data.gov.cy
S13204
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2021-06-01
DRCIP data.gov.cy
Λεωφ Μακαριου Μεγαρο Μιτση 3,, Floor 1, Flat 111,, Λευκωσια, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
IKO INDUSTRIAL RESOURCES LIMITEDShared officer / director · 8 share thisCX ALUMINUM LIMITEDShared officer / director · 8 share thisI.T.L. GLOBAL PROMOTIONS LIMITEDShared officer / director · 8 share thisKIO AGRO LIMITEDShared officer / director · 8 share thisDOT GALLERIES LIMITEDShared officer / director · 8 share thisINX HOLDINGS LIMITEDShared officer / director · 8 share thisARIMACO HOLDINGS LIMITEDShared officer / director · 8 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
ΕΛΕΝΑ ΛΟΙΖΟΥ ΠΕΛΕΚΑΝΟΥpartner—Cyprus registry
ΕΥΑ ΠΑΝΤΖΑΡΗ ΠΕΛΕΚΑΝΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100