KYBE — See who's really behind any company

Company dossier

ALSENBORN CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-30
KYBE ID: HE96390 · HE96390 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameALSENBORN CONSULTING LIMITED

DRCIP data.gov.cy

RegistrationHE96390

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-07-30

DRCIP data.gov.cy

Registered addressΘεμιστοκλή Δέρβη & Φλωρίνης,, STADYL BUILDING, Floor 6,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

98 total

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

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+78 more

Connections

3 links

Shared operator — likely the same administrator

Windpark Handewitt GmbHShared officer / director · 4 share this SCI DES FONTAINESShared officer / director · 4 share this WINCONO Wind Consult Nord Verwaltungsgesellschaft mbHShared 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

5 people

Name	Role	From	Source
JOHN BECKER	director	—	Cyprus registry
RICHARD SHRIVER	director	—	Cyprus registry
ΕΛΕΝΗ ΧΡΥΣΑΝΘΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΦΟΡΟΥ	director	—	Cyprus registry
CONFUCIUS SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOHN BECKER (officer) matches PEP John Becker — Ohio state representative, United States. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100