DOSSIERS / INFORMER FINANCIAL SYSTEM INTEGRATION (RUSSIA) LIMITED
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Company dossier

INFORMER FINANCIAL SYSTEM INTEGRATION (RUSSIA) LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-13
KYBE ID: HE148399 · HE148399 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
INFORMER FINANCIAL SYSTEM INTEGRATION (RUSSIA) LIMITED
DRCIP data.gov.cy
HE148399
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-13
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 21,, Floor 4,, 1306, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
EHG TOURISM AND HOSPITALITY LIMITEDShared registered address · 5 share thisMEGABIT IT SERVICES LIMITEDShared registered address · 5 share thisMEGABIT IT LIMITEDShared registered address · 5 share thisMEGABIT (CYPRUS) LIMITEDShared registered address · 5 share thisG.S.K.Shared officer / director · 7 share thisMEGABIT (CYPRUS) LIMITEDShared officer / director · 11 share thisINFORMER (CYPRUS) LIMITEDShared officer / director · 11 share thisSMART PAYNETWORK LIMITEDShared officer / director · 11 share thisMEGABIT IT SERVICES LIMITEDShared officer / director · 11 share thisNOVACK ENTERPRISES LIMITEDShared officer / director · 11 share thisINFORMER INTERNATIONAL LIMITEDShared officer / director · 11 share thisINFORMER SOFTWARE LICENSES LIMITEDShared officer / director · 11 share thisINFORMER FINANCIAL SYSTEM INTEGRATION LIMITEDShared officer / director · 11 share thisEHG TOURISM AND HOSPITALITY LIMITEDShared officer / director · 11 share thisMEGABIT IT LIMITEDShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/HE148399/network.

People with significant control

6 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΡΥΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΕΡΒΑΝΟΓΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣdirector—Cyprus registry
ΣΙΜΩΝ ΣΙΜΟΥΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΕΡΒΑΝΟΓΛΟΥsecretary—Cyprus registry
ΧΡΙΣΤΟΣ Π. ΚΙΝΑΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
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 FINANCIAL SYSTEM INTEGRATION LIMITED · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100