DOSSIERS / HALO ALPHA COMPANY LTD
← SearchExport PDF
Company dossier

HALO ALPHA COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-09
KYBE ID: HE445905 · HE445905 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
HALO ALPHA COMPANY LTD
DRCIP data.gov.cy
HE445905
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-09
DRCIP data.gov.cy
Νικολάου Ρώσσου, 3,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΤΕΛΑΚΗΣ ΠΕΓΛΙΤΣΙΗdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100