KYBE — See who's really behind any company

Company dossier

INFOCAR SERVICES

CYPRUS · COMPANY · INCORPORATED 1990-06-13
KYBE ID: BN10207 · BN10207 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameINFOCAR SERVICES

DRCIP data.gov.cy

RegistrationBN10207

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1990-06-13

DRCIP data.gov.cy

Registered addressΠαύλου Μελά, 2,, Κάτω Λακατάμεια, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

A.K. PETROU ENTERPRISES LIMITEDdissolved CANDIA STROMactive PETROU HOTELINEactive PETROU OFFICELINEactive Α.Κ.Π. ΕΠΙΠΛΑΙΚΗactive

Connections

4 links

Shared operator — likely the same administrator

CANDIA STROMShared registered address · 5 share this PETROU HOTELINEShared registered address · 5 share this Α.Κ.Π. ΕΠΙΠΛΑΙΚΗShared registered address · 5 share this PETROU OFFICELINEShared registered address · 5 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

1 people

Name	Role	From	Source
ΑΝΤΡΕΑΣ ΠΕΤΡΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100