DOSSIERS / INFUNCTION SERVICES LIMITED
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Company dossier

INFUNCTION SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-24
KYBE ID: HE195132 · HE195132 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
INFUNCTION SERVICES LIMITED
DRCIP data.gov.cy
HE195132
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-24
DRCIP data.gov.cy
Εφέσου, 2,, Πάνω Λακατάμεια, 2303, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
INFUNCTION EVENT MANAGEMENTShared registered address · 2 share thisEVROS-MART TRADING LIMITEDShared officer / director · 4 share thisM.O.N.O. MASSIVE PRODUCTIONS LIMITEDShared officer / director · 4 share thisΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΧΡ. ΧΡΥΣΗΛΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΕΥΡΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΕΥΡΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100