DOSSIERS / I.N.F.I. INTERNATIONAL FINANCIAL MANAGEMENT LIMITED
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Company dossier

I.N.F.I. INTERNATIONAL FINANCIAL MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-02-22
KYBE ID: AE458 · AE458 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
I.N.F.I. INTERNATIONAL FINANCIAL MANAGEMENT LIMITED
DRCIP data.gov.cy
AE458
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1986-02-22
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA TOWER, Flat 206,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

423 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIES CONSULTING LIMITEDdissolvedABS WORLDWIDE TECHNICAL SERVICES, INC.strike_offADANSONIA TRADING & CONSULTING LIMITEDdissolvedADART PROFESSIONALS LIMITEDdissolvedAELITA TRADING (OVERSEAS) LIMITEDdissolvedAGVER SHIPPING LIMITEDdissolvedALGIEVA (OVERSEAS) LIMITEDdissolvedALIGHT CLEANING AND HYGIENE INDUSTRIAL SUPPLIERS LIMITEDdissolvedALKANET TRADING LIMITEDdissolvedAL SHIRA TRADING COMPANY LIMITEDdissolvedALT NAVIGATION LIMITEDdissolvedALVERA LIMITEDdissolvedAMADINA LIMITEDdissolvedAMALIA MARITIME LIMITEDdissolvedAMATRIX (OVERSEAS) LIMITEDdissolvedAMBROID (OVERSEAS) LIMITEDdissolvedA. & M. MADONNA LIMITEDdissolvedANFIELD INVESTMENTS LIMITEDdissolvedA. NICOLAOU AUCTIONEER LIMITEDdissolvedANJOPA SHIPPING COMPANY LIMITEDdissolved

+403 more

Connections

11 links
Shared operator — likely the same administrator
VIP INTERNATIONAL SERVICES B.V.Shared registered address · 2 share thisWESTSIDE ESTATES LIMITEDShared officer / director · 3 share thisALBANY SERVICES LIMITEDShared officer / director · 3 share thisPOGE SERVICES LIMITEDShared officer / director · 9 share thisPH. T. ORTHOCARE ORTHOPAEDIC PRACTICEShared officer / director · 9 share thisPPF SERVICES LIMITEDShared officer / director · 9 share thisPH. ZAFIRO & SONS KIOSK LIMITEDShared officer / director · 9 share thisΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥ Ι.Ε.Π.Ε.Shared officer / director · 9 share thisPHILIPPOU AUDITORS LTDShared officer / director · 9 share thisBALTAZZI INVESTMENTS LIMITEDShared officer / director · 9 share thisTHE OH GALLERYShared officer / director · 9 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

9 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥauthorised—Cyprus registry
BANQUE WORMS ET ASSOCIES (GENEVA) S.A.director—Cyprus registry
EURO PACIFIC ADVISERS LIMITEDdirector—Cyprus registry
UNION PARISIENNE D' INVESTISSEMENT DE GESTION ET DE CONSEILdirector—Cyprus registry
ΕΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΚΟΥΝΤΟΥΡΗdirector—Cyprus registry
ΝΙΚΟΣ ΙΩΝΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
JORDAN COMPANY SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100