DOSSIERS / ALHENA LIMITED
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Company dossier

ALHENA LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-09-21
KYBE ID: HE412994 · HE412994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ALHENA LIMITED
DRCIP data.gov.cy
HE412994
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-21
DRCIP data.gov.cy
John Kennedy, 28,, STYLIANIDES BUILDING, Flat 401,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ADALYN LIMITEDstrike_offAPDESIGN GROUP LIMITEDdissolvedASTONKO HOLDINGS LIMITEDdissolvedBERNOSA HOLDINGS LTDdissolvedBLM SECRETARIAL LTDactiveBLM TRUSTEES LTDactiveCHERSOOL INVESTMENT LIMITEDactiveCITALION LIMITEDactiveCSG COMPLETE SOLUTION GLOBAL LIMITEDdissolvedDALWARY LIMITEDdissolvedECO CARBO OPERATIONS LTDdissolvedEIRMON LIMITEDdissolvedELITCOMME LIMITEDdissolvedESAZIONE CAPITAL LTDdissolvedESREATICA HOLDINGS LIMITEDdissolvedFECILO LIMITEDdissolvedFRUMES PROPERTY LTDactiveGALIOR LTDactiveGLOBESCO LTDdissolvedGROWING UP INVESTMENTS LIMITEDdissolved

+33 more

Connections

7 links
Shared operator — likely the same administrator
Dolce Vita Mara s.r.o.Shared officer / director · 8 share thisIT-Business Integration s.r.o.Shared officer / director · 8 share thisAkademické vzdělávací středisko AVS s.r.o.Shared officer / director · 8 share thisSILVERPAGE LIMITEDShared officer / director · 8 share thisWHITE TRADING POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisATERO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisVENOX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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

2 people
NameRoleFromSource
NATALIIA ZHUKOVAdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΡΥΦΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100