DOSSIERS / INFOTEX SOFTWARE SOLUTIONS LIMITED
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Company dossier

INFOTEX SOFTWARE SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-06
KYBE ID: HE253397 · HE253397 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
INFOTEX SOFTWARE SOLUTIONS LIMITED
DRCIP data.gov.cy
HE253397
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-06
DRCIP data.gov.cy
Καππαδοκίας, 4,, Λακατάμεια, 2325, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TEN 10 IT RECRUITING SERVICES LIMITEDShared officer / director · 9 share thisBEATROOT LTDShared officer / director · 9 share thisOPINIOCRACY MEDIA LTDShared officer / director · 9 share thisIN-RADIUS APPS LTDShared officer / director · 9 share thisTETRIX (INFORMATION SOLUTIONS) LIMITEDShared officer / director · 9 share thisROADTEX LIMITEDShared officer / director · 9 share thisTEAZER.IO LTDShared officer / director · 9 share thisMALVERN SHIPPING COMPANY LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΜΑΡΙΟΣ ΑΣΣΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΣΣΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TETRIX (INFORMATION SOLUTIONS) LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100