DOSSIERS / RJ INFINITY HOMES LIMITED
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Company dossier

RJ INFINITY HOMES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-01
KYBE ID: HE213998 · HE213998 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
RJ INFINITY HOMES LIMITED
DRCIP data.gov.cy
HE213998
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-01
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 36Β,, 'Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TWIN PEAKS MARKETING LIMITEDShared registered address · 4 share thisSONREIR LIMITEDShared registered address · 4 share thisI. RAFFI & CO. LIMITEDShared registered address · 4 share thisAMG MANAGEMENT SERVICES LTDShared officer / director · 5 share thisG & R DER-GARABEDIAN HOLDINGS LTDShared officer / director · 5 share thisPREMINCO TRADING LIMITEDShared officer / director · 5 share thisTWIN PEAKS MARKETING LIMITEDShared officer / director · 5 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
RAFFI DER GARABEDIANdirector—Cyprus registry
RAFFI DER GARABEDIANsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100