DOSSIERS / ALIMENTA FOODS LIMITED
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Company dossier

ALIMENTA FOODS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-10-21
KYBE ID: HE25382 · HE25382 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ALIMENTA FOODS LIMITED
DRCIP data.gov.cy
HE25382
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-10-21
DRCIP data.gov.cy
Ναυπάκτου, 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΕΛΕΝΗ ΒΑΣΙΛΕΙΟΥdirectorCyprus registry
ΜΑΡΙΑ ΧΡ. ΒΑΣΙΛΕΙΟΥdirectorCyprus registry
ΝΙΚΟΣ ΒΑΣΙΛΕΙΟΥdirectorCyprus registry
ΜΑΡΙΑ ΧΡ. ΒΑΣΙΛΕΙΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100