DOSSIERS / ALEONI FARM LIMITED
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Company dossier

ALEONI FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-03
KYBE ID: HE149079 · HE149079 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ALEONI FARM LIMITED
DRCIP data.gov.cy
HE149079
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-03
DRCIP data.gov.cy
Πυζανίου, 7,, Κ. Πολεμίδια, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
OLO INVESTMENTS LTDShared officer / director · 7 share thisOLO DEVELOPERS LTDShared officer / director · 7 share thisPROTOS COMMERCIAL HOUSEShared officer / director · 7 share thisRHIZOMATIC EDUCATION LTDShared officer / director · 7 share thisZOOPER CO. LTDShared officer / director · 7 share thisM.G.P. ZOOLOGIC LTDShared officer / director · 7 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
ΛΕΩΝΙΔΑΣ ΑΘΑΝΑΣΗdirector—Cyprus registry
ΕΛΕΝΗ ΠΡΩΤΟΠΑΠΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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