DOSSIERS / ALION LENSES CO. LIMITED
← SearchExport PDF
Company dossier

ALION LENSES CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-06-04
KYBE ID: HE8047 · HE8047 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ALION LENSES CO. LIMITED
DRCIP data.gov.cy
HE8047
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-06-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 212,, SETA COURT,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
AGD GLASS TRADING (CYPRUS) LTDstrike_offCALTECH TRADING LIMITEDdissolvedCOVERXIM LTDdissolvedDATA NETWORK ASSOCIATES (CYPRUS) LIMITEDdissolvedDCI WALBRIDGE PARTNERS LIMITEDdissolvedEKANA HOLDINGS LIMITEDstrike_offGORILLA DRINKS LIMITEDactiveGORILLA ENERGY LTDactiveHADI EL HACHACHE ENTERPRISES LTDdissolvedIQON BRANDS LTDactiveI.T. SOLVE NETWORKS LIMITEDdissolvedJAMES AH-WANG (CYPRUS) LIMITEDdissolvedKEYSTONE FINANCE (CYPRUS) LTDdissolvedKEZIAH MANAGEMENT LIMITEDdissolvedLISCA FASHIONactive

Connections

12 links
Shared operator — likely the same administrator
DATA NETWORK ASSOCIATES (CYPRUS) LIMITEDShared registered address · 3 share thisI.T. SOLVE NETWORKS LIMITEDShared registered address · 3 share thisCNT ENTERPRISES LIMITEDShared officer / director · 11 share thisPTX GREEN ENERGY LIMITEDShared officer / director · 11 share thisCTH CYPRUS FIXERS LTDShared officer / director · 11 share thisTHEOCHARIDES DELCShared officer / director · 11 share thisA.C. LUBRICANTS LIMITEDShared officer / director · 11 share thisGTK ENERGY LTDShared officer / director · 11 share thisREAL CONSULTING IT BUSINESS SOLUTIONS LTDShared officer / director · 11 share thisADVANCED MANAGEMENT SOLUTIONS (AMS) HOLDINGS LIMITEDShared officer / director · 11 share thisΧΡΗΣΤΟΣ ΘΕΟΧΑΡΙΔΗΣ (ΦΘΑΡΤΟΠΑΡΑΓΩΓΟΙ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisALION OPTICAL WORKS 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

2 people
NameRoleFromSource
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