DOSSIERS / Γ. Ι. ΠΕΛΑΓΙΑΣ & ΣΙΑ
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Partnership dossier

Γ. Ι. ΠΕΛΑΓΙΑΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1984-10-09
KYBE ID: S7601 · S7601 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
Γ. Ι. ΠΕΛΑΓΙΑΣ & ΣΙΑ
DRCIP data.gov.cy
S7601
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1984-10-09
DRCIP data.gov.cy
Θεμ. Δέρβη, 10,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TRENCO CONSTRUCTIONS LIMITEDShared officer / director · 4 share thisTRENCO HOLDINGS LIMITEDShared officer / director · 4 share thisRUSTOMJI & PELAGHIAS (SUCCESSOR)Shared officer / director · 4 share thisTOUCAN CLOTHING - SHOESShared registered address · 7 share thisP.M. WORLD'S EXQUISITE SPORTSWEAR CO. LIMITEDShared registered address · 7 share thisARAMCO LIMITEDShared registered address · 7 share thisK.E. PET CITY SUPPLIERSShared registered address · 7 share thisG.D.S. BOUTIQUEShared registered address · 7 share thisSPARROW CLOTHING - SHOESShared registered address · 7 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
ΑΛΕΞΑΝΔΡΑ Γ. ΠΕΛΑΓΙΑpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ Ι. ΠΕΛΑΓΙΑΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100