KYBE — See who's really behind any company

Company dossier

ALVINIA SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-12
KYBE ID: HE73645 · HE73645 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameALVINIA SHIPPING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE73645

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-09-12

DRCIP data.gov.cy

Registered addressΑλεξάνδρειας, 13,, MARLOW BUILDING,, 3013, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

459 total

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

+439 more

Connections

3 links

Shared operator — likely the same administrator

ARIADA SHIPPING COMPANY LIMITEDShared officer / director · 4 share this KENNOCHA SHIPPING COMPANY LIMITEDShared officer / director · 4 share this HARVEST LIBRA NAVIGATION COMPANY LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
WOLFGANG JOHANNES HASTENRATH	director	—	Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΑΝΤΡΕΟΥ Για WOLFGANG JOHANNES HASTENRATH	director	—	Cyprus registry
CYPROSERVUS CO. LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 459 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALVA SEA SHIPPING COMPANY LIMITED · strike_off · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100