DOSSIERS / INFANTECOM CAPITAL MARKETS LIMITED
← SearchExport PDF
Company dossier

INFANTECOM CAPITAL MARKETS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-07
KYBE ID: HE233276 · HE233276 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
INFANTECOM CAPITAL MARKETS LIMITED
DRCIP data.gov.cy
HE233276
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-07
DRCIP data.gov.cy
Βύρωνος, 36,, NICOSIA TOWER CENTRE, Floor 7, Flat 704,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

589 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

77 SUNSET NETWORKS LIMITEDdissolvedA2D NEVITA LIMITEDdissolvedA5 PHARMACY RETAIL LIMITEDstrike_offAAA OPTIONMASTER LIMITEDdissolvedA.A. EURO DIGITAL TRADING LTDdissolvedABDULLA INVESTMENT GROUP (CYPRUS) LIMITEDdissolvedACCORACO TRADING CO. LIMITEDdissolvedA. DANOS & ASSOCIATES LLCactiveADOBELERO HOLDINGS CO. LIMITEDstrike_offAEGEAN LUBRICANTS LTDactiveAEGEAN NET FUELS EUROPE LTDactiveAEGEAN NET FUELS LTDactiveAEK LANDMARK INTERNATIONAL LIMITEDdissolvedAFKINITO VENTURES LIMITEDstrike_offAFRICA IN MOTION LTDstrike_offAIGLOVANI TRADING CO. LIMITEDdissolvedAINSDALE INVESTMENTS LIMITEDdissolvedAKTGEN CAPITAL PARTNERS LIMITEDstrike_offALEXARINO HOLDINGS CO. LIMITEDdissolvedALMI MARINE MANAGEMENT LTDdissolved

+569 more

Connections

11 links
Shared operator — likely the same administrator
ESTORGREY ENTERPRISES LTDShared registered address · 6 share this77 SUNSET NETWORKS LIMITEDShared registered address · 6 share thisO2J CAPITAL LIMITEDShared registered address · 6 share thisFIF HOLDING LIMITEDShared registered address · 6 share thisSOL ELECTRONICS LIMITEDShared registered address · 6 share thisM.K. IMMOBILIA CONSULTING CYPRUSShared officer / director · 7 share this77 SUNSET NETWORKS LIMITEDShared officer / director · 7 share thisFILANA DEVELOPERS LIMITEDShared officer / director · 7 share thisCONTERIEShared officer / director · 7 share thisFILIOS A. INSURANCE SUB-AGENTS LIMITEDShared officer / director · 7 share thisFILIOS A. MOTOR AGENCY LIMITEDShared officer / director · 7 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
ΙΩΑΝΝΗΣ ΚΑΒΟΥΡΑΣdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 589 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100