DOSSIERS / INFOCLIP LIMITED
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Company dossier

INFOCLIP LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-05
KYBE ID: HE114995 · HE114995 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
INFOCLIP LIMITED
DRCIP data.gov.cy
HE114995
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-05
DRCIP data.gov.cy
Σπύρου Αραούζου, 165,, LORDOS WATERFRONT COURT, Floor 2, Flat 201,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ALARINI ENTERPRISES LIMITEDdissolvedALSERA ENTERPRISES LIMITEDdissolvedARONO FINANCIAL LIMITEDdissolvedAVIANOS INVESTMENTS & TRADING CO. LIMITEDdissolvedAVPIKEMA KIDS PROMOTION TRADING CO. LIMITEDdissolvedAZMERO COMMERCIAL LIMITEDdissolvedBELMIONE TRADING CO. LIMITEDdissolvedBERNEDO ENTERPRISES LIMITEDdissolvedBOMENTI TRADING CO. LIMITEDdissolvedCOMPA ENTERPRISES LIMITEDdissolvedDARENIO TRADING CO. LIMITEDdissolvedELDIANO TRADING CO. LIMITEDdissolvedELMONDO COMMERCIAL LIMITEDdissolvedGLITSA TRADING CO. LIMITEDdissolvedIASON COMMERCIAL LIMITEDdissolvedISMONA TRADING CO. LIMITEDdissolvedKINEAS TRADING CO. LIMITEDdissolvedKRUTRADING LIMITEDdissolvedLAKMER MARINE LIMITEDdissolvedLEMENO TRADING CO. LIMITEDdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
SCRIPTA SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100