KYBE — See who's really behind any company

Company dossier

ALLWEA STRUCTURED IV LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-21
KYBE ID: HE460345 · HE460345 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameALLWEA STRUCTURED IV LTD

DRCIP data.gov.cy

RegistrationHE460345

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-05-21

DRCIP data.gov.cy

Registered addressΑλεξάνδρειας, 6,, 3013, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

64 total

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

ACHATES OFFSHORE GLOBAL LIMITEDactive ACHATES OFFSHORE LIMITEDactive ACHATES OFFSHORE SHIPMANAGEMENT LIMITEDactive ALLWEA LTDactive AMARIANA SHIPPING CO. LTDactive ANCOHUMA SHIPPING CO. LTDdissolved ANETO SHIPPING CO. LTDdissolved ASPIRE NAVIGATION CO. LIMITEDactive ASTRAKA HOLDINGS LTDdissolved AVERONO LTDactive BLUWHIRL HOLDING LIMITEDactive BONUTO LTDactive CARGO SHIPTRADING (CYPRUS) LIMITEDactive CLAPOTIS MARITIME LTDactive DAPHNE BLUE MARITIME LTDactive DEMILE LIMITEDactive ESPAN LTDactive FYER LTDactive GRAND FUTUR HOLDINGS LIMITEDactive GREENBRAE TANKERS LTDactive

+44 more

Connections

3 links

Shared operator — likely the same administrator

GREENBRAE TANKERS LTDShared officer / director · 3 share this MONTEMARE SHIPPING COMPANY LIMITEDShared officer / director · 3 share this TENFOR LTDShared officer / director · 3 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

5 people

Name	Role	From	Source
LARS JONAS KAMSTEDT	director	—	Cyprus registry
NIELS HOLGER DR. HARTMANN	director	—	Cyprus registry
THEO JULIUS ERDMANN	director	—	Cyprus registry
ΒΡΥΩΝΗΣ ΚΥΠΕΡΕΣΗΣ	director	—	Cyprus registry
AMG ETHOSTRUST LTD	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100