DOSSIERS / INFORMER INTERNATIONAL LIMITED
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Company dossier

INFORMER INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-29
KYBE ID: HE135930 · HE135930 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
INFORMER INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE135930
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-29
DRCIP data.gov.cy
Πατραικού, 31,, BLOCK A, Flat 104,, Παλλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
AAROH HOLDINGS LIMITEDactiveABYSSOL HOLDING LIMITEDstrike_offALVERSTONE TRADE & INVEST LIMITEDactiveAM2Z LTDactiveAMT AMARGETI TRUSTEES LIMITEDdissolvedANKH HOLDINGS LTDdissolvedAVANDER HOLDINGS LIMITEDactiveBAUER INVESTMENTS (CYPRUS) LIMITEDactiveCATREX INVESTMENTS LIMITEDdissolvedC.I.I. CLAY INDUSTRIES INTERNATIONAL LIMITEDactiveCORVANTIS LIMITEDactiveDERFAST CONSULTANTS LIMITEDactiveEVRIMA TECHNOLOGIES LIMITEDactiveFINGOX INVESTMENTS LIMITEDactiveFULIN INTERNATIONAL LTDactiveHAMALEX DEVELOPMENTS LIMITEDdissolvedHAVET HOLDINGS LIMITEDactiveIKOS TRUSTEES LIMITEDdissolvedKAMMERSER INVESTMENTS LIMITEDstrike_offKERALA PACKAGE PROMOTERS LIMITEDactive

+26 more

Connections

13 links
Shared operator — likely the same administrator
MEGABIT IT LIMITEDShared officer / director · 11 share thisNOVACK ENTERPRISES LIMITEDShared officer / director · 11 share thisMEGABIT IT SERVICES LIMITEDShared officer / director · 11 share thisSMART PAYNETWORK LIMITEDShared officer / director · 11 share thisINFORMER FINANCIAL SYSTEM INTEGRATION (RUSSIA) LIMITEDShared officer / director · 11 share thisINFORMER FINANCIAL SYSTEM INTEGRATION LIMITEDShared officer / director · 11 share thisMEGABIT (CYPRUS) LIMITEDShared officer / director · 11 share thisINFORMER SOFTWARE LICENSES LIMITEDShared officer / director · 11 share thisINFORMER (CYPRUS) LIMITEDShared officer / director · 11 share thisEHG TOURISM AND HOSPITALITY LIMITEDShared officer / director · 11 share thisSAROGAD INVESTMENTS LIMITEDShared officer / director · 12 share thisBAUER INVESTMENTS (CYPRUS) LIMITEDShared officer / director · 12 share thisCROFTLAR HOLDINGS 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
POLYFIAN LIMITEDdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΕΡΒΑΝΟΓΛΟΥdirector—Cyprus registry
ΣΙΜΩΝ ΣΙΜΟΥΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΕΡΒΑΝΟΓΛΟΥsecretary—Cyprus registry
ΧΡΙΣΤΟΣ Π. ΚΙΝΑΝΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

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 (INFORMER (CYPRUS) LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100