DOSSIERS / ALAN'S MOTORS LIMITED
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Company dossier

ALAN'S MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-09-10
KYBE ID: HE22711 · HE22711 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
ALAN'S MOTORS LIMITED
DRCIP data.gov.cy
HE22711
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-09-10
DRCIP data.gov.cy
PANORAMA VILLAS No.3,, Χλώρακα, 8134, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
PERFOLIO LTDShared officer / director · 8 share thisLANOSA (OVERSEAS) LIMITEDShared officer / director · 8 share thisALEXANDROS F. IOANNOU INTERIORS LIMITEDShared officer / director · 8 share thisCHRI.DEM.A. IMPORTS LIMITEDShared officer / director · 8 share thisPKI CORSICA RESTAURANT LTDShared officer / director · 8 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ DIANA'S ENGLISH LEARNING CENTREShared officer / director · 8 share thisPRIVILEGE RENT A CAR LIMITEDShared officer / director · 8 share thisSILVA DECO-PAINT DESIGN LTDShared officer / director · 10 share thisL.G. LAND OF CYPRUS INVESTMENTS LIMITEDShared officer / director · 10 share thisHELMET CONSTRUCTION LTDShared officer / director · 10 share thisRENOBUILD LTDShared officer / director · 10 share thisΣΥΝΥΔΡΟΜΗΧΑΝΙΚΗ ΛΤΔShared officer / director · 10 share thisASVESTDESIGNS LTDShared officer / director · 10 share thisCASAPROFIT ENTERPRISES LIMITEDShared officer / director · 10 share thisLOUIS L. GEORGIOU HEAT BEADS LIMITEDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE22711/network.

People with significant control

3 people
NameRoleFromSource
ALAN ASHdirector—Cyprus registry
ΛΟΥΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100