DOSSIERS / ALION OPTICAL WORKS LIMITED
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Company dossier

ALION OPTICAL WORKS LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-01-29
KYBE ID: HE15198 · HE15198 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ALION OPTICAL WORKS LIMITED
DRCIP data.gov.cy
HE15198
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-01-29
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 212,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LILIES OF THE VALLEYShared registered address · 2 share thisGTK ENERGY LTDShared officer / director · 11 share thisALION LENSES CO. LIMITEDShared officer / director · 11 share thisCNT ENTERPRISES LIMITEDShared officer / director · 11 share thisCTH CYPRUS FIXERS LTDShared officer / director · 11 share thisΧΡΗΣΤΟΣ ΘΕΟΧΑΡΙΔΗΣ (ΦΘΑΡΤΟΠΑΡΑΓΩΓΟΙ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisTHEOCHARIDES DELCShared officer / director · 11 share thisREAL CONSULTING IT BUSINESS SOLUTIONS LTDShared officer / director · 11 share thisA.C. LUBRICANTS LIMITEDShared officer / director · 11 share thisPTX GREEN ENERGY LIMITEDShared officer / director · 11 share thisADVANCED MANAGEMENT SOLUTIONS (AMS) HOLDINGS LIMITEDShared officer / director · 11 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
NameRoleFromSource
ΝΕΔΗ ΘΕΟΧΑΡΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΘΕΟΧΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100