DOSSIERS / INFOCUBE TECHNOLOGIES SERVICES
← SearchExport PDF
Company dossier

INFOCUBE TECHNOLOGIES SERVICES

CYPRUS · COMPANY · INCORPORATED 2012-02-03
KYBE ID: BN37212 · BN37212 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
INFOCUBE TECHNOLOGIES SERVICES
DRCIP data.gov.cy
BN37212
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-02-03
DRCIP data.gov.cy
Βασιλείας, 2,, VENETIAN COURT, Flat 102,, Πάνω Πολεμίδια, 4130, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΜΑΚΡΗΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INFOCUBE TECHNOLOGIES LTD · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100