DOSSIERS / ALCO BRAKE PADS LIMITED
← SearchExport PDF
Company dossier

ALCO BRAKE PADS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-10
KYBE ID: HE49667 · HE49667 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ALCO BRAKE PADS LIMITED
DRCIP data.gov.cy
HE49667
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-10
DRCIP data.gov.cy
Καταλάνου, 17Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/HE49667/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΛΟΥΚΑdirectorCyprus registry
ΕΛΕΝΑ ΛΟΥΚΑsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100