KYBE — See who's really behind any company

Company dossier

ALVARADO SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-14
KYBE ID: HE73709 · HE73709 · 2 sources

RISK SCORE43MEDIUM RISK

Overview People Risk signals 3 Sources

Key facts

dissolved

Legal nameALVARADO SHIPPING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE73709

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-09-14

DRCIP data.gov.cy

Registered addressΕμμανουήλ Ροίδη, 10-12,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

70 total

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

+50 more

People with significant control

2 people

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

Risk signals

3 matched

medium

Shared registered address

Address shared by 70 companies

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 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100