Who owns PELECANOS & PELECANOU NOMINEE SERVICES LTD?

No ownership or control links for PELECANOS & PELECANOU NOMINEE SERVICES LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PELECANOS & PELECANOU NOMINEE SERVICES LTD's risk level?

PELECANOS & PELECANOU NOMINEE SERVICES LTD has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PELECANOS & PELECANOU NOMINEE SERVICES LTD appear across sources?

PELECANOS & PELECANOU NOMINEE SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityUnscored

PELECANOS & PELECANOU NOMINEE SERVICES LTD

Name: PELECANOS & PELECANOU NOMINEE SERVICES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PELECANOS & PELECANOU NOMINEE SERVICES LTD, Company, CY

PELECANOS & PELECANOU NOMINEE SERVICES LTD — Cyprus company. 14 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

PELECANOS & PELECANOU NOMINEE SERVICES LTD
- SONIX LIMITED· Director· via Cyprus DRCOR
- MONOCHROME INVESTMENTS LTD· Director· via Cyprus DRCOR
- TEKWAY INVESTMENTS LTD· Secretary· via Cyprus DRCOR
- SILVERPASS INVESTMENTS LTD· Director· via Cyprus DRCOR
- BLUEPALM REGENT LTD· Director· via Cyprus DRCOR
- R&R GLOBAL LTD· Secretary· via Cyprus DRCOR
- JETPOINT TRADING LTD· Director· via Cyprus DRCOR
- ONE NOTION LTD· Director· via Cyprus DRCOR
- GINGERGROUP INVESTMENTS LTD· Director· via Cyprus DRCOR
- YELLOWSTREAM TRADING LTD· Director· via Cyprus DRCOR
- PINKHARBOR INVESTMENTS LTD· Director· via Cyprus DRCOR
- GREENCOVE INVESTMENTS LTD· Director· via Cyprus DRCOR
- SPHERICAL LIMITED· Director· via Cyprus DRCOR
- NANSHECO INTERNATIONAL TRADING LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PELECANOS & PELECANOU NOMINEE SERVICES LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/02

People & control

14 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BLUEPALM REGENT LTD
Also holds roles at 1 other company
- AN. PELECANOS NOMINEE SERVICES LTDSecretary
●
GINGERGROUP INVESTMENTS LTD
Also holds roles at 1 other company
- AN. PELECANOS NOMINEE SERVICES LTDSecretary

12 additional parties & networkSTANDARD

●
GREENCOVE INVESTMENTS LTD
Also holds roles at 1 other company
- AN. PELECANOS NOMINEE SERVICES LTDSecretary
●
JETPOINT TRADING LTD
Also holds roles at 2 other companies
- AN. PELECANOS NOMINEE SERVICES LTDSecretary
- AN. PELECANOS NOMINEE SERVICES LTDDirector
●
MONOCHROME INVESTMENTS LTD
Also holds roles at 3 other companies
- AN. PELECANOS NOMINEE SERVICES LTDSecretary
- AN. PELECANOS NOMINEE SERVICES LTDDirector
- ROBERT JAMES COWIEDirector
●
NANSHECO INTERNATIONAL TRADING LTD
Also holds roles at 1 other company
- AN. PELECANOS NOMINEE SERVICES LTDSecretary
●
ONE NOTION LTD
Also holds roles at 1 other company
- AN. PELECANOS NOMINEE SERVICES LTDSecretary
●
PINKHARBOR INVESTMENTS LTD
Also holds roles at 1 other company
- AN. PELECANOS NOMINEE SERVICES LTDSecretary
●
R&R GLOBAL LTD
Also holds roles at 1 other company
- AN. PELECANOS NOMINEE SERVICES LTDDirector
●
SILVERPASS INVESTMENTS LTD
Also holds roles at 1 other company
- AN. PELECANOS NOMINEE SERVICES LTDSecretary
●
SONIX LIMITED
Also holds roles at 1 other company
- AN. PELECANOS NOMINEE SERVICES LTDSecretary
●
SPHERICAL LIMITED
Also holds roles at 1 other company
- AN. PELECANOS NOMINEE SERVICES LTDSecretary
●
TEKWAY INVESTMENTS LTD
Also holds roles at 1 other company
- AN. PELECANOS NOMINEE SERVICES LTDDirector
●
YELLOWSTREAM TRADING LTD
Also holds roles at 1 other company
- AN. PELECANOS NOMINEE SERVICES LTDSecretary

●
GREENCOVE INVESTMENTS LTD
Also holds roles at 1 other company
- AN. PELECANOS NOMINEE SERVICES LTDSecretary
●
JETPOINT TRADING LTD
Also holds roles at 2 other companies
- AN. PELECANOS NOMINEE SERVICES LTDSecretary
- AN. PELECANOS NOMINEE SERVICES LTDDirector
●
MONOCHROME INVESTMENTS LTD
Also holds roles at 3 other companies
- AN. PELECANOS NOMINEE SERVICES LTDSecretary
- AN. PELECANOS NOMINEE SERVICES LTDDirector
- ROBERT JAMES COWIEDirector
●
NANSHECO INTERNATIONAL TRADING LTD
Also holds roles at 1 other company
- AN. PELECANOS NOMINEE SERVICES LTDSecretary
●
ONE NOTION LTD
Also holds roles at 1 other company
- AN. PELECANOS NOMINEE SERVICES LTDSecretary
●
PINKHARBOR INVESTMENTS LTD
Also holds roles at 1 other company
- AN. PELECANOS NOMINEE SERVICES LTDSecretary
●
R&R GLOBAL LTD
Also holds roles at 1 other company
- AN. PELECANOS NOMINEE SERVICES LTDDirector
●
SILVERPASS INVESTMENTS LTD
Also holds roles at 1 other company
- AN. PELECANOS NOMINEE SERVICES LTDSecretary
●
SONIX LIMITED
Also holds roles at 1 other company
- AN. PELECANOS NOMINEE SERVICES LTDSecretary
●
SPHERICAL LIMITED
Also holds roles at 1 other company
- AN. PELECANOS NOMINEE SERVICES LTDSecretary
●
TEKWAY INVESTMENTS LTD
Also holds roles at 1 other company
- AN. PELECANOS NOMINEE SERVICES LTDDirector
●
YELLOWSTREAM TRADING LTD
Also holds roles at 1 other company
- AN. PELECANOS NOMINEE SERVICES LTDSecretary

Unlock all 14 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

14 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of PELECANOS & PELECANOU NOMINEE SERVICES LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PELECANOS & PELECANOU NOMINEE SERVICES LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Common questions

Who owns PELECANOS & PELECANOU NOMINEE SERVICES LTD?: No ownership or control links for PELECANOS & PELECANOU NOMINEE SERVICES LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PELECANOS & PELECANOU NOMINEE SERVICES LTD's risk level?: PELECANOS & PELECANOU NOMINEE SERVICES LTD has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PELECANOS & PELECANOU NOMINEE SERVICES LTD appear across sources?: PELECANOS & PELECANOU NOMINEE SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PELECANOS & PELECANOU NOMINEE SERVICES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…