DOSSIERS / INFINITY CREATIONS LTD
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Company dossier

INFINITY CREATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2005-07-28
KYBE ID: HE163697 · HE163697 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
INFINITY CREATIONS LTD
DRCIP data.gov.cy
HE163697
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-28
DRCIP data.gov.cy
Ομονοίας, 89,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SATLINK SATELLITE COMMUNICATIONS LIMITEDShared registered address · 3 share thisT TWO SATELLITE COMMUNICATIONS LIMITEDShared registered address · 3 share thisTOTOTHEO MIDDLE EAST LIMITEDShared officer / director · 11 share thisMARINEFIELDS HOLDING LTDShared officer / director · 11 share thisTOTOTHEO GLOBAL LTDShared officer / director · 11 share thisTOTOTHEO MARITIME LIMITEDShared officer / director · 11 share thisS.N SONIK INNOVATION LTDShared officer / director · 11 share thisTOTOTHEO ENGINEERING SERVICES LTDShared officer / director · 11 share thisTOTOTHEO TRADING LIMITEDShared officer / director · 11 share thisSATLINK SATELLITE COMMUNICATIONS LIMITEDShared officer / director · 11 share thisTOTOTHEO DIGITAL SOLUTIONS LTDShared officer / director · 11 share thisTOTOTHEO INVESTMENTS 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.

People with significant control

2 people
NameRoleFromSource
ΣΩΚΡΑΤΗΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
THEOSERVICES SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100