DOSSIERS / ALLAWAY LIMITED
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Company dossier

ALLAWAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-06-05
KYBE ID: HE333121 · HE333121 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
ALLAWAY LIMITED
DRCIP data.gov.cy
HE333121
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-05
DRCIP data.gov.cy
Προδρόμου & Δημητρακοπούλου, 2,, Floor 5,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
ABRIS-CEE HOLDINGS LIMITEDactiveABRIS PRIVATE EQUITY LIMITEDactiveAMAROO HOLDINGS LIMITEDactiveANTONIS ZENIOS DEVELOPMENTS AZ 120 LIMITEDstrike_offBALKAN ENERGY TRANSITION (CYPRUS) LIMITEDactiveBANGLES HOLDINGS LIMITEDdissolvedBLOOD ORANGE LIMITEDactiveCADM HOLDINGS LIMITEDactiveCARR HOLDINGS LIMITEDactiveCEE EQUITY PARTNERS LIMITEDactiveCEE LONG HOLD EQUITY FUND LPactiveCLRD HOLDINGS LIMITEDactiveCLRD UNO LIMITEDactiveDAKR HOLDINGS LIMITEDactiveDONATORY LIMITEDactiveDOUBLE ORANGE EQUITY LIMITEDactiveERMOU 260 LIMITEDactiveFASTPAST LIMITEDactiveFERTERO LIMITEDactiveGL2024 LIMITEDactive

+24 more

Connections

20 links
Shared operator — likely the same administrator
ΞΥΛΙΝΗ ΚΟΥΔΟΥΝΙΣΤΡΑShared officer / director · 2 share thisBALKAN ENERGY TRANSITION (CYPRUS) LIMITEDShared officer / director · 10 share thisFASTPAST LIMITEDShared officer / director · 10 share thisCYGNET POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisBNPI INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWAShared officer / director · 10 share this"KSIĘŻY MŁYN" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisWR ESTATE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisCEE EQUITY PARTNERS LIMITEDShared officer / director · 10 share thisARMADA BUSINESS PARK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisAD CAPITAL (CYPRUS) LIMITEDShared officer / director · 12 share thisMIRARO HOLDING LIMITEDShared officer / director · 12 share thisGWP GRENOBLE WIND POWER LIMITEDShared officer / director · 12 share thisCEE TELECOMMUNICATION TOWERS LIMITEDShared officer / director · 12 share thisCLANDOWN LIMITEDShared officer / director · 12 share thisTRADEVENTURES INVESTMENTS LIMITEDShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/HE333121/network.

People with significant control

4 people
NameRoleFromSource
KEITH MICHAEL MELLORSdirector—Cyprus registry
ΑΘΗΝΑ ΙΣΑΒΕΛΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΓΕΡΟΣΙΜΟΥdirector—Cyprus registry
ABACUS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100