DOSSIERS / A1CO LTD
← SearchExport PDF
Company dossier

A1CO LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-18
KYBE ID: HE421654 · HE421654 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
A1CO LTD
DRCIP data.gov.cy
HE421654
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-18
DRCIP data.gov.cy
Κουρίου, 6,, HOUSE M1,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
FK SOLUTIONS & TRADING LTDShared registered address · 3 share thisTRIARCH LTDShared registered address · 3 share thisPRIMEPACK LIMITEDShared officer / director · 11 share thisF.R.I.D. PROPERTIES LTDShared officer / director · 11 share thisVADOSCO LIMITEDShared officer / director · 11 share thisCENTRE DE CHIRURGIE VASCULAIRE BELLEDONNEShared officer / director · 11 share thisC.P. WOODYS TECHNICAL FACTORY LTDShared officer / director · 11 share thisZIRCONPAL LIMITEDShared officer / director · 11 share thisTRIARCH LTDShared officer / director · 11 share thisSCI BALIKAShared officer / director · 11 share thisPARIS ROAD SERVICESShared officer / director · 11 share thisI. FARAH PROPERTIES LTDShared officer / director · 11 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

3 people
NameRoleFromSource
ISSAM FARAHdirector—Cyprus registry
MAHER BASSEM DIBdirector—Cyprus registry
ISSAM FARAHsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100