DOSSIERS / INFOTRONICS LIMITED
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Company dossier

INFOTRONICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-05-23
KYBE ID: HE14109 · HE14109 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
INFOTRONICS LIMITED
DRCIP data.gov.cy
HE14109
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-05-23
DRCIP data.gov.cy
Αθαλάσσης, 117,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ATLAS CREDIT MARKETING SERVICES LIMITEDdissolvedAUTOCADactiveCHRISPRO TRADING CO. LIMITEDdissolvedCHRISTOU AND CHRISTOU TRADING COMPANY LIMITEDdissolvedINFOLANDactiveINFOSOFT LIMITEDdissolvedINFOTRONICS MICRO SOLUTIONSactiveINFOTRONICS WORDPERFECT TRAINING CENTERactiveJOB HUNTERSactiveNICOM SERVICESactiveN.P. FINANCIAL NETWORKactiveN. P. INSTITUTE OF MANAGEMENT DEVELOPMENTactivePASCHALIS CONSULTINGdissolvedROBOTICSactiveSEEKERS REAL ESTATEactiveSMILE DRY CLEANERS SHOPdissolved

Connections

6 links
Shared operator — likely the same administrator
JOB HUNTERSShared officer / director · 3 share thisAUTOCADShared officer / director · 6 share thisSEEKERS REAL ESTATEShared officer / director · 6 share thisNICOM SERVICESShared officer / director · 6 share thisROBOTICSShared officer / director · 6 share thisINFOSOFT LIMITEDShared officer / director · 6 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
ΒΙΚΤΩΡΙΑ ΠΑΣΧΑΛΗdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΣΧΑΛΗΣdirector—Cyprus registry
ΒΙΚΤΩΡΙΑ ΠΑΣΧΑΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INFOSOFT LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100