DOSSIERS / INFINITY WORLDWIDE TELECOMMUNICATIONS GROUP OF COMPANIES (I.W.T.G.C) HOLDINGS LTD
← SearchExport PDF
Company dossier

INFINITY WORLDWIDE TELECOMMUNICATIONS GROUP OF COMPANIES (I.W.T.G.C) HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2008-04-10
KYBE ID: HE227215 · HE227215 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
INFINITY WORLDWIDE TELECOMMUNICATIONS GROUP OF COMPANIES (I.W.T.G.C) HOLDINGS LTD
DRCIP data.gov.cy
HE227215
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-10
DRCIP data.gov.cy
Ορφέως, 3,, Floor 1, Flat 1,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ALMAZINTECH AZI (CY) LTDdissolvedALTSTAT INVEST LTDdissolvedC6 SAFE GROUP LIMITEDactiveCAMOIL TRADING (CY) LTDdissolvedCATTEGATT CAPITAL INTERNATIONAL LTDstrike_offDECTLINK CO. LIMITEDdissolvedFOCUS CONSULTANTS LIMITEDstrike_offFONTENO HOLDING LTDdissolvedGORNILAND LIMITEDdissolvedINTERCONSULT HR ENGINEERING LTDdissolvedISIFOS LTDdissolvedKINGS SPACE HOLDINGS LTDdissolvedKINGS SPACE INVEST LTDdissolvedKINGS SPACE SHIPPING LTDdissolvedLANDMASTERS (OVERSEAS) LIMITEDstrike_offLEORUFUS RESOURCES LTDdissolvedLLEP DUNSTAN COMMERCIAL AND INDUSTRIAL ENTERPRISES LIMITEDstrike_offLUCIN PROPERTIES LIMITEDdissolvedMIRMAN LTDdissolvedPHOBIA ENTERPRISES LIMITEDstrike_off

+8 more

People with significant control

5 people
NameRoleFromSource
ADEDOYIN SULEMON ADEMILOLAdirector—Cyprus registry
MICAHEL OLUKAYODE NUBIdirector—Cyprus registry
ROBERT DORIAN WOOGdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
PROFEL SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100