KYBE — See who's really behind any company

Company dossier

CMR INFINITY CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-23
KYBE ID: HE200283 · HE200283 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameCMR INFINITY CONSULTING LTD

DRCIP data.gov.cy

RegistrationHE200283

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-05-23

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 26Γ,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

47 total

ACETORY INVESTMENTS LTDdissolved AMITRI VENTURES LIMITEDdissolved ANGROVE HOLDINGS LIMITEDdissolved ARCHIES ENTERPRISES LIMITEDdissolved AXIA CHANNEL LIMITEDstrike_off BISKEL LIMITEDdissolved BLITZEN TRADING LIMITEDdissolved BRAIMA ESTATES LIMITEDdissolved BURIAN ENTERPRISES LIMITEDdissolved DOTTIE ENTERPRISES LIMITEDdissolved ENACEM HOLDINGS LIMITEDdissolved FTW SYSTEMS LIMITEDdissolved GAEKLE TRADING LIMITEDdissolved GLEXDAR HOLDINGS LIMITEDdissolved GLOSAB LIMITEDdissolved GOVANT TRADING LIMITEDdissolved HAZARINVEST LIMITEDdissolved IGOMYR TRADE & TOURS LIMITEDdissolved I.N.T. - INCORPORATE TRAVEL AGENCY LTDdissolved INTOURIST OPERATION LIMITEDdissolved

+27 more

Connections

2 links

Shared operator — likely the same administrator

UNYERGON LIMITEDShared officer / director · 3 share this C.M. GOLD INFINITY LTDShared officer / director · 3 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

Name	Role	From	Source
ΚΑΡΜΕΝ ΠΡΙΝΤΟΥΣΑ ΜΟΡΟΣΑΝΟΥ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΡΕΓΓΙΝΟΣ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΡΕΓΓΙΝΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100