DOSSIERS / ALIONIS FINANCIAL SERVICES LIMITED
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Company dossier

ALIONIS FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-06-23
KYBE ID: HE36474 · HE36474 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ALIONIS FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE36474
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-23
DRCIP data.gov.cy
Θ. Θεοδότου, 34,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
CHALKOVOUNOS FARM LIMITEDactiveCHRISTODOULIDES - MARNEROS - PRASTITS & COactiveD.C. ATHIANA CAR RENTALS LIMITEDdissolvedELANZO TRANSPORTS CO LIMITEDdissolvedFOUR SEASONS HOTELactiveG.H.R. LIMITEDdissolvedG.P.N. MARKETING LIMITEDdissolvedGREAT EXPECTATIONS GAMES LIMITEDdissolvedKIER (CYPRUS) LIMITEDactiveKIKLOS GENERAL CONTRACTORSactiveMAVROS THEME PARK LIMITEDdissolvedMELGABS ENVIRO PROMOTIONS LIMITEDdissolvedMELI HANDTOOLS LIMITEDactiveM.M.M. MARINE LIMITEDdissolvedMODARA TRADING AND CONSULTING LIMITEDdissolvedNOUVAL CO LIMITEDdissolvedPANCATERING LIMITEDdissolvedP & C CHRISTODOULIDES BROS ATHALASSAS AVENUE COURT LIMITEDdissolvedPLAN - COST CONSULTING BUREAUactiveSTELIOS IACOVIDES TRADING CO LIMITEDdissolved

+6 more

Connections

5 links
Shared operator — likely the same administrator
ΚΑΦΕΤΕΡΙΑ ΕΤΣΙ ΤΖΙΕ ΕΤΣΙShared officer / director · 6 share thisBEAUJOLAIS SHIPPING LIMITEDShared officer / director · 6 share thisMARSHALL IMPORTS LTDShared officer / director · 6 share thisBLACK ROOK LIMITEDShared officer / director · 6 share thisTHE RIBEYE CLUB GOLD LABEL LTDShared officer / director · 6 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

4 people
NameRoleFromSource
ANGELA ALIPRANTISdirector—Cyprus registry
JOHN ALIPRANTISdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΕΠΟΝΗΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100