DOSSIERS / ALION VEGETABLE & FRUIT CO LIMITED
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Company dossier

ALION VEGETABLE & FRUIT CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-06
KYBE ID: HE39265 · HE39265 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ALION VEGETABLE & FRUIT CO LIMITED
DRCIP data.gov.cy
HE39265
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-06
DRCIP data.gov.cy
Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Θ & Π ΚΤΗΜΑΤΙΚΑ ΛΤΔShared officer / director · 4 share thisΠ. & Α. ΠΑΠΑΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisS&G HERBS FARM LIMITEDShared officer / director · 4 share thisALION SUNHERBS LIMITEDShared officer / director · 8 share thisΚΤΗΜΑΤΙΚΑ Γ. & Θ. (ΚΟΥΛΑΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisAMER IMPEX (VEGETABLES) LIMITEDShared officer / director · 8 share thisHELALION IMPORTS-EXPORTS LIMITEDShared officer / director · 8 share thisMARINCO (SOLAR) LIMITEDShared officer / director · 8 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
S&G HERBS FARM LIMITEDdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΖΑΒΟΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΠΑΛΟΙΖΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΖΑΒΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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