DOSSIERS / INFOPLAN (COMPUTERS) LIMITED
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Company dossier

INFOPLAN (COMPUTERS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-05-03
KYBE ID: HE24264 · HE24264 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
INFOPLAN (COMPUTERS) LIMITED
DRCIP data.gov.cy
HE24264
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-05-03
DRCIP data.gov.cy
Στροβόλου, 123,, EVIE BUILDING,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
GLOBAL LEARNING CENTERShared registered address · 5 share thisGLOBALIT (OVERSEAS) LIMITEDShared registered address · 5 share thisGLOBALIT (CYPRUS) LIMITEDShared registered address · 5 share thisGLOBAL CONSOLIDATOR (CONSULTANCY SERVICES) LIMITEDShared registered address · 5 share thisLK GLOBALSOFT.COM (NORTH AFRICA) LIMITEDShared officer / director · 10 share thisVAF HOLDINGS LIMITEDShared officer / director · 10 share thisTHE LION EAGLE DYNASTY HOLDINGS LIMITEDShared officer / director · 10 share thisCAASSOWARY HOLDINGS LIMITEDShared officer / director · 10 share thisCONFIDENCE FINANCE CO. LIMITEDShared officer / director · 10 share thisPRITOVERIA ENTERPRISES LTDShared officer / director · 10 share thisPERSONA CENTURY YACHTING LIMITEDShared officer / director · 10 share thisCUTTINGEDGE TECHNOLOGIES LIMITEDShared officer / director · 10 share thisLK GLOBALSOFT.COM (EASTERN EUROPE) LIMITEDShared officer / director · 10 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
ΛΥΚΟΥΡΓΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ Τ. ΠΕΤΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ Τ. ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100