DOSSIERS / I.D. INFINITY DEVELOPMENTS CYPRUS LIMITED
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I.D. INFINITY DEVELOPMENTS CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-29
KYBE ID: HE187785 · HE187785 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
I.D. INFINITY DEVELOPMENTS CYPRUS LIMITED
DRCIP data.gov.cy
HE187785
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-29
DRCIP data.gov.cy
Φαλέας, 8,, Βιομηχανική Περιοχή Αγίου Αθανασίου, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ENVIABLE ENTERPRISES LIMITEDShared registered address · 3 share thisFIREPRO CYPRUS LIMITEDShared registered address · 3 share thisFIREPRO SYSTEMS LIMITEDShared officer / director · 6 share thisCELANOVA LIMITEDShared officer / director · 6 share thisF.P. FIRE PROTECT CAR LIMITEDShared officer / director · 9 share thisSOLAFIN INVESTMENTS LTDShared officer / director · 9 share thisTICOBLOM HOLDING LTDShared officer / director · 9 share thisP.J.K.A. INVESTMENTS LTDShared officer / director · 9 share thisINFINITY DIRECTORS LTDShared officer / director · 9 share thisNISOLIO INVESTMENTS LTDShared officer / director · 9 share thisTUKLERO HOLDINGS LTDShared officer / director · 9 share thisSKYTERRA INVESTMENTS LTDShared officer / director · 9 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

4 people
NameRoleFromSource
GIAN GUIDO GIANFILIPPI DE PARENTIdirector—Cyprus registry
JULIE J. EATONdirector—Cyprus registry
ΑΥΓΟΥΣΤΙΝΟΣ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
PATRICIAN FIDUCIARIES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100