DOSSIERS / INFRAFORM COMPANY LIMITED
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Company dossier

INFRAFORM COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-04
KYBE ID: HE104025 · HE104025 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
INFRAFORM COMPANY LIMITED
DRCIP data.gov.cy
HE104025
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-04
DRCIP data.gov.cy
Καραϊσκάκη, 38,, KANIKA ALEXANDER CTR, BLOCK 1, Floor 3, Flat 313ΑΒ,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

66 total

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

ABRAHAMS SAMUEL CONSULTING & MANAGEMENT LIMITEDdissolvedALFA -POINT CO LIMITEDdissolvedBARTLEY INVESTMENTS LIMITEDdissolvedBEAR HUNTING RESTAURANT LIMITEDdissolvedCFO2GO LIMITEDdissolvedCONNECTION EXPRESS LINES LIMITEDdissolvedCONON TRADING LIMITEDdissolvedC.P. YOUNG AND ACTIVE TRADERS LIMITEDactiveDARNOVO TRADING LIMITEDdissolvedDEFIN SERVICES LIMITEDdissolvedDIANEB LIMITEDdissolvedD. N. ECOLOGIQUE (CYPRUS) LIMITEDdissolvedDUKADO INDUSTRIAL FINANCIAL CONSULTING & TRADING LIMITEDdissolvedEASTBORO LIMITEDdissolvedE.C. BUILDING MAINTENANCE SERVICES LIMITEDdissolvedFALYRA TRADING CO. LIMITEDdissolvedFAMILY SUN LIMITEDdissolvedFAZINI CO LIMITEDactiveFIBO 4CAST LIMITEDdissolvedFILOKAKIS LTDdissolved

+46 more

Connections

6 links
Shared operator — likely the same administrator
STYLIANIDES GEORGE SPARE PARTS LIMITEDShared registered address · 7 share thisROKSO TRADING LIMITEDShared registered address · 7 share thisCONON TRADING LIMITEDShared registered address · 7 share thisTRACT TRADING LIMITEDShared registered address · 7 share thisSIRTAKI TAVERNA-RESTAURANT LIMITEDShared registered address · 7 share thisS.A. INTERLEASING LIMITEDShared registered address · 7 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

3 people
NameRoleFromSource
IRMA MANJGALADZEdirector—Cyprus registry
KOBA BALIASHVILIdirector—Cyprus registry
INGA MAGEEVAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100