Key facts
dissolvedALWECK LIMITED
DRCIP data.gov.cy
HE226907
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-07
DRCIP data.gov.cy
Κω, 11,, Ανθούπολη, 2302, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ALWECK LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
139 totalACROSSCREST TRADING LIMITEDADDAVISM ENGINEERING LIMITEDAKTOR AFRICA LIMITEDAKTOR RUSSIA OPERATIONS LIMITEDALAPEZIO ENTERPRISES LIMITEDAMANO HOLDINGS LIMITEDAMARANTE LIMITEDAPELO INVESTMENTS LIMITEDARANIA TRADING LIMITEDARNOT HOLDINGS LIMITEDASKEN AVIATION LIMITEDASLAMEX LIMITEDASPEL VENTURES LIMITEDATALIΚΑ VENTURES LIMITEDBANEZ HOLDINGS LIMITEDBIMOLINA VENTURES LIMITEDCARAPA HOLDINGS LIMITEDCATO ESTABLISHMENT LIMITEDCELARINA HOLDINGS LIMITEDCOBTREE HOLDINGS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΑ ΚΩΜΟΔΡΟΜΟΥ | director | — | Cyprus registry |
| ΜΑΡΙΑ ΚΩΜΟΔΡΟΜΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 139 companies
high
Business fragmentation
A director is shared across 198 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100