DOSSIERS / AMER IMPEX (VEGETABLES) LIMITED
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Company dossier

AMER IMPEX (VEGETABLES) LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-04
KYBE ID: HE140989 · HE140989 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
AMER IMPEX (VEGETABLES) LIMITED
DRCIP data.gov.cy
HE140989
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-04
DRCIP data.gov.cy
Πηνειού, 4Α,, Στρόβολος, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
HELALION IMPORTS-EXPORTS LIMITEDShared registered address · 7 share thisANGS TRADING CO LIMITEDShared registered address · 7 share thisMFW MEDITERRANEAN FOOD AND WINE LIMITEDShared registered address · 7 share thisWESTGARDEN TRADING LIMITEDShared registered address · 7 share thisΚΤΗΜΑΤΙΚΑ Γ. & Θ. (ΚΟΥΛΑΣ) ΛΙΜΙΤΕΔShared registered address · 7 share thisALION SUNHERBS LIMITEDShared registered address · 7 share thisMARINCO (SOLAR) LIMITEDShared officer / director · 8 share thisALION VEGETABLE & FRUIT CO LIMITEDShared officer / director · 8 share thisALION SUNHERBS LIMITEDShared officer / director · 8 share thisS&G HERBS FARM LIMITEDShared officer / director · 8 share thisΚΤΗΜΑΤΙΚΑ Γ. & Θ. (ΚΟΥΛΑΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΘ & Π ΚΤΗΜΑΤΙΚΑ ΛΤΔShared officer / director · 8 share thisHELALION IMPORTS-EXPORTS LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΖΑΒΟΣdirector—Cyprus registry
ESANO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100