DOSSIERS / INFORMER (CYPRUS) LIMITED
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Company dossier

INFORMER (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-18
KYBE ID: HE126199 · HE126199 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
INFORMER (CYPRUS) LIMITED
DRCIP data.gov.cy
HE126199
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-18
DRCIP data.gov.cy
Kennedy, 8,, Flat 201,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,095 total

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

3K GREEN INVESTMENTS LIMITEDdissolved5H ON TIME DISTRIBUTION LIMITEDstrike_offA.A.& G. PASTA FACTORY LIMITEDdissolvedABACAN LIMITEDdissolvedABCDE LIMITEDdissolvedABI HOLDINGS LIMITEDactiveABOMAXEL LIMITEDdissolvedABRINCO LIMITEDdissolvedABROLHOS LIMITEDdissolvedA.C.R. BEKEBE DEVELOPMENT, TRADING AND OTHER SERVICES LIMITEDdissolvedACTWORLD LIMITEDdissolvedADACE LIMITEDdissolvedADAIRCOM LIMITEDdissolvedADALAR LIMITEDdissolvedADALIT LIMITEDdissolvedA DEUX A COMPUTER LIMITEDdissolvedADIZEN LIMITEDdissolvedADLAN SERVICES LIMITEDdissolvedADLAR LIMITEDdissolvedADLATUS LIMITEDdissolved

+1,075 more

Connections

13 links
Shared operator — likely the same administrator
MEGABIT IT SERVICES LIMITEDShared officer / director · 11 share thisINFORMER FINANCIAL SYSTEM INTEGRATION LIMITEDShared officer / director · 11 share thisMEGABIT (CYPRUS) LIMITEDShared officer / director · 11 share thisINFORMER FINANCIAL SYSTEM INTEGRATION (RUSSIA) LIMITEDShared officer / director · 11 share thisSMART PAYNETWORK LIMITEDShared officer / director · 11 share thisMEGABIT IT LIMITEDShared officer / director · 11 share thisEHG TOURISM AND HOSPITALITY LIMITEDShared officer / director · 11 share thisINFORMER SOFTWARE LICENSES LIMITEDShared officer / director · 11 share thisINFORMER INTERNATIONAL LIMITEDShared officer / director · 11 share thisNOVACK ENTERPRISES LIMITEDShared officer / director · 11 share thisSAROGAD INVESTMENTS LIMITEDShared officer / director · 12 share thisCROFTLAR HOLDINGS LIMITEDShared officer / director · 12 share thisBAUER INVESTMENTS (CYPRUS) LIMITEDShared officer / director · 12 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

5 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΠΕΡΒΑΝΟΓΛΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΧΡΙΣΤΟΔΟΥΛΟΥ Για ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣdirector—Cyprus registry
ΣΙΜΩΝ ΣΙΜΟΥΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ Π. ΚΙΝΑΝΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,095 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEGABIT (CYPRUS) LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100