DOSSIERS / INFINITY SPORTS & LEISURE COMPANY LIMITED
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Company dossier

INFINITY SPORTS & LEISURE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-04
KYBE ID: HE235187 · HE235187 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
INFINITY SPORTS & LEISURE COMPANY LIMITED
DRCIP data.gov.cy
HE235187
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

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

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+5,350 more

Connections

10 links
Shared operator — likely the same administrator
LORIS CONSTANTINOU & CO. LIMITEDShared officer / director · 11 share thisE.E.C UNICATER LIMITEDShared officer / director · 11 share thisGIANNOS MOTIS CATERING SERVICES LIMITEDShared officer / director · 11 share thisM.E.L. MOBILE ENTERTAINMENT LIMITEDShared officer / director · 11 share thisMERIVA HOLDINGS LIMITEDShared officer / director · 11 share thisTRUST SPIRIT SERVICES LIMITEDShared officer / director · 11 share thisOLABODE TRADING AND INVESTMENTS LIMITEDShared officer / director · 11 share thisNOVOSHIP INVESTMENTS LIMITEDShared officer / director · 11 share thisT.C.S. PLASTICS DISTRIBUTION LIMITEDShared officer / director · 11 share thisΞΥΛΟΥΡΓΕΙΟΝ ΗΛΙΑΣ ΚΑΤΤΟΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 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
ΕΙΡΗΝΗ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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