KYBE — See who's really behind any company

Company dossier

ALONSTRON LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-24
KYBE ID: HE442874 · HE442874 · 1 sources

RISK SCORE41MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

strike_off

Legal nameALONSTRON LTD

DRCIP data.gov.cy

RegistrationHE442874

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-01-24

DRCIP data.gov.cy

Registered addressΑγίων Ομολογητών, 15,, 1080, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

421 total

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

AEROPUS LIMITEDdissolved A.G.I. ASIAN GLOBAL INVESTMENT LTDdissolved AGRIFLOW TRADE LTDactive A.J. GREEN SHELL PLCactive AKTEMARO TRADING & INVESTMENTS LIMITEDdissolved ALBG ALBA GLAM LTDdissolved ALEGANA ENTERPRISES LTDdissolved ALERON LIMITEDactive ALIOJA TRADING LTDstrike_off ALLSPARK ASIA PACIFIC GROUP PUBLIC COMPANY LIMITEDdissolved ALOCANO HOLDINGS LTDstrike_off ALTREON LIMITEDactive AMETIN ENTERPRISES LTDdissolved AMOROSO TRADING LTDactive APHEA FUND AIF V.C.I.C. LIMITEDstrike_off AP TELEMED CONSULTANCY SERVICES LTDactive ARDSLEY INVESTMENTS LIMITEDdissolved ARGYSOL LTDstrike_off ARIVONA LIMITEDactive ARK GLOBAL INVESTMENTS LIMITEDdissolved

+401 more

Connections

4 links

Shared operator — likely the same administrator

PELAVMA LTDShared officer / director · 5 share this ALTREON LIMITEDShared officer / director · 5 share this COSMICRISE LIMITEDShared officer / director · 5 share this OTHELLOS (A. CHRYSOSTOMOU) 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

2 people

Name	Role	From	Source
TZACHI YITZHAK BEN SHIMON	director	—	Cyprus registry
TZACHI YITZHAK BEN SHIMON	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 421 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals

+22

Mass-registration address

+12

Strike-off in progress

Shared-director cluster

Composite risk score41/100