DOSSIERS / T.S.E. BRAKES INC.
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T.S.E. BRAKES INC.

CYPRUS · COMPANY · INCORPORATED 2005-08-25
KYBE ID: AE2035 · AE2035 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
T.S.E. BRAKES INC.
DRCIP data.gov.cy
AE2035
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2005-08-25
DRCIP data.gov.cy
Μακαρίου, 1-7,, MITSIS BUILDING III, Floor 2, Flat 214,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Fontaine International Europe GmbHShared officer / director · 2 share thisTEMPO PIANO HOUSEShared officer / director · 10 share thisS & P CONSTANTINIDES LIMITEDShared officer / director · 10 share thisMEDAIR AVIATION SERVICES LIMITEDShared officer / director · 10 share thisALBATROS FLIGHT COLLEGE (CYPRUS) LIMITEDShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΑΒΒΑ ΚΩΝΣΤΑΝΤΙΝΙΔΗ & ΥΙΟΙ ΛΤΔShared officer / director · 10 share thisSAVVAS CONSTANTINIDES DLCShared officer / director · 10 share this"ALFA" ADVERTISING AGENCY LIMITEDShared officer / director · 10 share thisHELICYPRIA LIMITEDShared officer / director · 10 share thisTETRAGONAKIAShared officer / director · 10 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

4 people
NameRoleFromSource
ΣΑΒΒΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣauthorised—Cyprus registry
JASON GERDING Για PEDRO FERROdirector—Cyprus registry
KELLY DIERdirector—Cyprus registry
MARK HOPPERdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100