DOSSIERS / ΞΥΛΟΥΡΓΙΚΟΝ ΕΡΓΑΣΤΗΡΙΟΝ ΜΙΧΑΛΗΣ Ι. ΠΕΛΕΚΑΝΟΣ ΚΑΙ ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΦΗ
← SearchExport PDF
Partnership dossier

ΞΥΛΟΥΡΓΙΚΟΝ ΕΡΓΑΣΤΗΡΙΟΝ ΜΙΧΑΛΗΣ Ι. ΠΕΛΕΚΑΝΟΣ ΚΑΙ ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΦΗ

CYPRUS · PARTNERSHIP · INCORPORATED 1979-05-04
KYBE ID: S6427 · S6427 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΞΥΛΟΥΡΓΙΚΟΝ ΕΡΓΑΣΤΗΡΙΟΝ ΜΙΧΑΛΗΣ Ι. ΠΕΛΕΚΑΝΟΣ ΚΑΙ ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΦΗ
DRCIP data.gov.cy
S6427
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1979-05-04
DRCIP data.gov.cy
Νίκου Θ. Ιωάννου,, Καιμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Χ.Χ. ΣΚΑΛΟΤΕΧΝΙΚΗShared officer / director · 5 share thisC.C. ONEGAMEShared officer / director · 5 share thisΓΥΡΩΝΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΜ.Δ.Χ. ΒΑΙΛΗΣ ΑΝΑΠΤΥΞΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΜΙΧΑΛΗΣ Ι. ΠΕΛΕΚΑΝΟΣpartner—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΦΗpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100