DOSSIERS / ALIA INDUSTRIAL & TRADING CONSULTANTS LIMITED
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Company dossier

ALIA INDUSTRIAL & TRADING CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-06-12
KYBE ID: HE22218 · HE22218 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ALIA INDUSTRIAL & TRADING CONSULTANTS LIMITED
DRCIP data.gov.cy
HE22218
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-06-12
DRCIP data.gov.cy
Ανδρέα Ζάκου, 2,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

AERODROMOS AVIATION LIMITEDdissolvedA.J. OVERSEAS LIMITEDdissolvedAZUL SODALITE LTDstrike_offBEENIE BAY LIMITEDdissolvedBRONZE AGE LIMITEDdissolvedC & E CONFERENCES SERVICES LTDstrike_offC. K. VIRTUAL FUN LIMITEDdissolvedE.B.S. LINES LTDdissolvedG. & D. ONISIFOROU DEVELOPMENTS LIMITEDdissolvedG.T. ZAVALATA ARTS LIMITEDdissolvedHAPPY ISLAND SERVICES LIMITEDdissolvedIOANNOU - EVANGELIDES - PANTELI LIMITEDstrike_offMARABOU SHIPPING LIMITEDdissolvedMA & SP INTERNATIONAL TRADING SERVICES LΙΜΙΤΕDdissolvedMEGAVISION LIMITEDdissolvedM. & M. KOVIS LIMITEDactiveM.S.P.N. PROPERTY MANAGEMENT LIMITEDactiveMUST-DELICATESSENactiveMUST-FUNactiveMUST-ICE CREAMactive

+30 more

People with significant control

2 people
NameRoleFromSource
SAAD J. AL FAHAMdirector—Cyprus registry
ΠΑΝΙΚΟΣ Ι. ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100