DOSSIERS / Ε. ΠΕΛΕΚΑΝΟΣ & ΣΙΑ
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Partnership dossier

Ε. ΠΕΛΕΚΑΝΟΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1997-10-07
KYBE ID: S9867 · S9867 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Ε. ΠΕΛΕΚΑΝΟΣ & ΣΙΑ
DRCIP data.gov.cy
S9867
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1997-10-07
DRCIP data.gov.cy
Λουκή Πιερίδη,, LYSEIO BUILDING, Flat 13,, 2124, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Y. KARYDAS CAR ENGINEERING & VALETING SERVICES LIMITEDShared registered address · 3 share thisCHRISTOFER C. YIANNAKOU INVESTMENTS CO LIMITEDShared registered address · 3 share thisMEP TRUSTEES & SECRETARIAL LIMITEDShared officer / director · 5 share thisY. KARYDAS CAR ENGINEERING & VALETING SERVICES LIMITEDShared officer / director · 5 share thisKARYDAS Y. & A. HOLDINGS COMPANY LIMITEDShared officer / director · 5 share thisCHRISTOFER C. YIANNAKOU INVESTMENTS CO LIMITEDShared 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
ΕΥΑΓΓΕΛΟΣ ΠΕΛΕΚΑΝΟΣpartner—Cyprus registry
ΜΙΧΑΛΗΣ ΠΕΛΕΚΑΝΟΣpartner—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