DOSSIERS / E.S. INFINITY AUTOPLEX
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Company dossier

E.S. INFINITY AUTOPLEX

CYPRUS · COMPANY · INCORPORATED 2018-03-22
KYBE ID: BN47418 · BN47418 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
E.S. INFINITY AUTOPLEX
DRCIP data.gov.cy
BN47418
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-03-22
DRCIP data.gov.cy
ΑΝΤΡΕΑ ΚΟΣΜΑ, 1,, Λευκωσία, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
E.S. DETOPLEX DEVELOPERS CONSTRUCTIONS & SERVICES LTDShared officer / director · 10 share thisE.S. ABSOLUT SERVICESShared officer / director · 10 share thisE.S. AUTOPLEX LTDShared officer / director · 10 share thisES AUTOPLEX RENTALS LTDShared officer / director · 10 share thisONAS DEVELOPMENT INVESTMENT LTDShared officer / director · 10 share thisE.S. ABSOLUT SERVICES LIMITEDShared officer / director · 10 share this9-ELEVEN CARS LTDShared officer / director · 10 share thisGEMI MARKETING & ADVERTISING CO LTDShared officer / director · 10 share thisE.S. AUTOPLEX NICOSIAShared officer / director · 10 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
NameRoleFromSource
ΕΥΘΥΒΟΥΛΟΣ ΣΤΥΛΙΑΝΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.S. AUTOPLEX LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100