KYBE — See who's really behind any company

Company dossier

INFOLENS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-23
KYBE ID: HE248642 · HE248642 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameINFOLENS LIMITED

DRCIP data.gov.cy

RegistrationHE248642

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-04-23

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 20,, Floor 2,, 1082, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

155 total

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

7NT HOLDINGS LIMITEDdissolved ACHAIKOS ZEUS PROPERTY DEVELOPMENT LTDdissolved AFRICAN CONDOR AVIATION SERVICES LIMITEDdissolved AKAMAAAZE LTDdissolved ALECOS S. IACOVIDES & CO LTDdissolved ALPHACETI HOLDINGS LIMITEDdissolved AMAZING MOMENTS DMC LIMITEDdissolved AMBERJACK WATER LTDdissolved AMBILOBE TRADING LTDdissolved AMINEK 1 LTDactive AQUAFIN LIMITEDstrike_off AQUA VENTUS TERRA LTDstrike_off ARTSHOES (HOLDINGS) LTDstrike_off ARZOC INVESTMENTS LIMITEDactive A. S. IACOVIDES & CO LTDstrike_off AVIET TRAINING LTDstrike_off BAUHAUS ELECTRONICUS LIMITEDdissolved BAVARIA PUBactive BLACKSTAFF MARITIME LIMITEDstrike_off BLACKWOOD DESIGN & CONSULTING LIMITEDdissolved

+135 more

Connections

1 link

Shared operator — likely the same administrator

AKIS COCTAIL BAR CAFE SNACKSShared officer / director · 2 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

Name	Role	From	Source
ΜΙΧΑΗΛ ΣΠΑΝΟΥΔΗΣ	director	—	Cyprus registry
ΘΕΟΔΩΡΑ ΑΣΙΗΚΑΛΗ ΣΠΑΝΟΥΔΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 155 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100