DOSSIERS / A.A. CORPWELL LIMITED
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Company dossier

A.A. CORPWELL LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-10
KYBE ID: HE388447 · HE388447 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
A.A. CORPWELL LIMITED
DRCIP data.gov.cy
HE388447
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-10
DRCIP data.gov.cy
Πάργας, 1,, Flat 5,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
AMOLETTI LIMITEDdissolvedBELMOST MARKETING LTDstrike_offBIALCON LIMITEDstrike_offCOMINAL CORPORATION LTDdissolvedD.A.A. INVESTMENTS LIMITEDdissolvedDONIDEP CAPITAL LIMITEDstrike_offEARL GREY LIMITEDdissolvedENIMOLVUS LIMITEDstrike_offFRIESLAND INVESTMENTS LIMITEDdissolvedGEO-ALLIANCE ENERGY LIMITEDstrike_offGEO-ALLIANCE TECHNOLOGIES LIMITEDstrike_offGLARVISA HOLDING LIMITEDdissolvedGRAVISUS LIMITEDactiveINVASCUS HOLDINGS LIMITEDstrike_offLAMDA DESTINATIONS LIMITEDstrike_offLASHISHA LIMITEDstrike_offMADELON INVESTMENTS LIMITEDdissolvedMASTRAL YACHTING LIMITEDstrike_offMEMOCLAT INVESTMENTS LIMITEDstrike_offPANTAMAR LTDactive

+12 more

People with significant control

3 people
NameRoleFromSource
GANNA KHOMENKOdirector—Cyprus registry
SERGEY TRIBUNSKIYdirector—Cyprus registry
FIDUCIANA SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

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

Risk journey — why 22?

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