AION INVESTMENTS LIMITED
- 68209Other letting and operating of own or leased real estate
Opportunity 71/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: low (52/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 confirmation-statement
- • 1 confirmation-statement
Corporate timeline (5 events)Click to expand
- 2024-12-19🏢Company incorporatedAs AION INVESTMENTS LIMITED
- 2024-12-19➕BONIATIS, Nikolaos appointeddirector
- 2024-12-19➕LAZELLARI, Alexi appointeddirector
- 2024-12-19➕LAZELLARI, Fationa appointeddirector
- 2024-12-19📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 1.3 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
cleanShareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Alexi Lazellari Individual · Greek · DOB 12/1999 · age 27 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 19/12/2024 |
Miss Fationa Lazellari Individual · Greek · DOB 10/1995 · age 31 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 19/12/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
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Registered office
Filing status
Officers (3 active · 0 resigned)
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