KYBE — See who's really behind any company

Company dossier

ALWEN COMMERCIAL LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-05
KYBE ID: HE284628 · HE284628 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameALWEN COMMERCIAL LTD

DRCIP data.gov.cy

RegistrationHE284628

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-04-05

DRCIP data.gov.cy

Registered addressΑνδρέα Κάλβου, 13,, Πέτρου & Παύλου, 3085, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

AMARINER LIMITEDactive BEHAMAR TRADING LIMITEDactive BLURITO HOLDINGS LIMITEDdissolved GLOAD TRADING LTDdissolved QUESTER GROUP LIMITEDdissolved SANTELIA HOLDINGS LIMITEDdissolved VELNIS MANAGEMENT LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

BLURITO HOLDINGS LIMITEDShared registered address · 5 share this GLOAD TRADING LTDShared registered address · 5 share this VELNIS MANAGEMENT LIMITEDShared registered address · 5 share this AMARINER LIMITEDShared registered address · 5 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
ΑΓΓΕΛΟΣ ΠΑΦΙΤΗΣ	director	—	Cyprus registry
KPM CONSULTING LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLSTER COMMERCIAL LTD · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100