DOSSIERS / ALEWARE HOLDINGS LIMITED
← SearchExport PDF
Company dossier

ALEWARE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-06
KYBE ID: HE257409 · HE257409 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
ALEWARE HOLDINGS LIMITED
DRCIP data.gov.cy
HE257409
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-06
DRCIP data.gov.cy
Πηλίου, 23-25,, GEORGE MATHEOU, Floor 5,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A.A. FIDUSHARE LTDdissolvedANABONA INVESTMENT LTDdissolvedANDRESEC SECRETARIAL SERVICES LTDdissolvedANTONAN NOMINEES LTDdissolvedART OF SNOW TRADE LIMITEDdissolvedBKO TRANSPORT & DEVELOPMENT LTDdissolvedBOMURAY ADVISORY & MANAGEMENT LTDstrike_offCELNY ENTERPRISES LTDdissolvedCUMBERE LIMITEDdissolvedCYHOFF BIO ENERGY LIMITEDdissolvedDUDA HOLDINGS LIMITEDdissolvedEG INDUSTRIAL SOLUTIONS & CONSULTING LTDstrike_offELIA AIF VARIABLE CAPITAL INVESTMENT COMPANY PLCactiveESTRADA PROJECT & CONSULTING LIMITEDdissolvedEXCELSIS EUROCONSULTANTS LIMITEDdissolvedFVARCH INTERNATIONAL TRADE LTDdissolvedGLOBAL TRANSPEDITION LIMITEDdissolvedGREENFLY LTDdissolvedGREEN SPACE DESIGN & ADVERTISING STUDIO LTDstrike_offKARLSBORG TRADING LIMITEDdissolved

+19 more

Connections

7 links
Shared operator — likely the same administrator
WIPCO ASSETS HOLDINGS LTDShared officer / director · 8 share thisDerkien s.r.o. v likvidaciShared officer / director · 8 share thisKARLSBORG TRADING LIMITEDShared officer / director · 8 share thisZAKŁADY MIĘSNE "EKOSŁAWA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ "W UPADŁOŚCI"Shared officer / director · 8 share thisROSHILL PROPERTY INVESTMENT & CONSULTING LIMITEDShared officer / director · 8 share thisBOMURAY ADVISORY & MANAGEMENT LTDShared officer / director · 8 share thisSOLWORTH HOLDINGS LIMITEDShared officer / director · 8 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

1 people
NameRoleFromSource
ALEKSANDER STUGLIKdirector—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLWORTH HOLDINGS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100