KYBE — See who's really behind any company

Company dossier

LONGWELL TRUST LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-25
KYBE ID: HE240643 · HE240643 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLONGWELL TRUST LIMITED

DRCIP data.gov.cy

RegistrationHE240643

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-10-25

DRCIP data.gov.cy

Registered addressΣτυλιανού Λένα, 15,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

PATRICKFIELD OIL LIMITEDstrike_off PEARLTOWER HOLDINGS LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

JOLLASTREET ENTERPRISES LIMITEDShared officer / director · 3 share this AIRTECO LIMITEDShared officer / director · 3 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

2 people

Name	Role	From	Source
ΑΛΕΞΑΝΔΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣ	director	—	Cyprus registry
ΔΕΣΠΟΙΝΑ ΤΣΙΟΠΑΝΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100