DOSSIERS / ALENWIND INVESTMENTS LIMITED
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Company dossier

ALENWIND INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-15
KYBE ID: HE296880 · HE296880 · 1 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
ALENWIND INVESTMENTS LIMITED
DRCIP data.gov.cy
HE296880
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-15
DRCIP data.gov.cy
Νέας 'Εγκωμης, 33,, NBC,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

218 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADIANCO INVESTMENTS LTDdissolvedAEM-TECHNOLOGY-CYPRUS LTDdissolvedA.E.S ANATOLIKO ENERGY STORAGE LTDactiveAL AHMAD ALI LIMITEDstrike_offAL HALBOUNI GENERAL TRADING AND DEVELOPMENT LTDstrike_offALIAMOTION EUROPE LIMITEDdissolvedALIT CORPORATION LTDstrike_offALPHALION CONSULTING LTDdissolvedALSALAAMA GROUP LTDstrike_offANS24 SERVICE LTDactiveA.N.T.O.D.E.M.E. LIMITEDactiveANTONAKIS THEOCHARIDES ESTATES LIMITEDactiveAOG CY-CORPORATE LTDdissolvedAOG FORESIGHT STRATEGY AND COMMUNICATIONS ( CY ) LTDactiveA.O.G. INVESTMENTS PROJECT EIGHT LIMITEDdissolvedA.O.G. INVESTMENTS PROJECT ELEVEN LIMITEDdissolvedA.O.G. INVESTMENTS PROJECT FIVE LIMITEDactiveA.O.G. INVESTMENTS PROJECT FOUR LIMITEDactiveA.O.G. INVESTMENTS PROJECT NINE LIMITEDdissolvedA.O.G. INVESTMENTS PROJECT SEVEN LIMITEDdissolved

+198 more

Connections

5 links
Shared operator — likely the same administrator
MAITLAND ENTERPRISES CORP.Shared registered address · 2 share thisVIAJEX MANAGEMENT LIMITEDShared officer / director · 5 share thisRONSLAND TRADING LIMITEDShared officer / director · 5 share thisHEPWORTH INVESTMENTS LIMITEDShared officer / director · 5 share thisCRONMAR OVERSEAS LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΑΝΝΙΤΑ ΜΑΝΚΛΑΝΗdirector—Cyprus registry
ΑΣΣΟΚ ΝΤΟΥΛΑΧΑΝΟ ΜΑΝΚΛΑΝΗdirector—Cyprus registry
ΕΛΜΙΡΑ ΜΑΝΚΛΑΝΗdirector—Cyprus registry
ΤΑΣΣΑ ΜΑΝΚΛΑΝΗdirector—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HEPWORTH INVESTMENTS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score56/100