DOSSIERS / NETINFO PLC
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Company dossier

NETINFO PLC

CYPRUS · COMPANY · INCORPORATED 2000-04-03
KYBE ID: HE110368 · HE110368 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
NETINFO PLC
DRCIP data.gov.cy
HE110368
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2000-04-03
DRCIP data.gov.cy
Αγλαντζιάς, 23,, NETINFO BUILDING,, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
NETINFOPAY LTDShared registered address · 2 share thisNETINFOPAY LTDShared officer / director · 3 share thisEQUILUX CAPITAL AIFLNP V.C.I.C. LTDShared officer / director · 6 share thisWELLCARE LIMITEDShared officer / director · 6 share thisCUTTY CIGARS (CYPRUS) LIMITEDShared officer / director · 6 share thisCRETALY LIMITEDShared officer / director · 6 share thisGLOBAL TRADE ROUTES (CYPRUS) LIMITEDShared officer / director · 10 share thisPANIPAL TRADING LIMITEDShared officer / director · 10 share thisNETINFO SERVICES LIMITEDShared officer / director · 10 share thisASA TECHNOLOGIES LIMITEDShared officer / director · 10 share thisTAB2ORDER LTDShared officer / director · 10 share thisA.M. HOMESECURE LIMITEDShared officer / director · 10 share thisS.A.S. COMMUNICATION NETWORKS LIMITEDShared officer / director · 10 share thisBAKRUJE LIMITEDShared officer / director · 10 share thisNETINFO MIDDLE EAST LIMITEDShared 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

8 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΒΑΣΟΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΕΠΑΜΕΙΝΩΝΔΑΣ ΜΕΤΑΞΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΥΛΟΣ ΙΩΣΗΦΙΔΗΣdirector—Cyprus registry
ΠΟΛΥΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100