DOSSIERS / M.T. INFINITY DESIGNS LIMITED
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Company dossier

M.T. INFINITY DESIGNS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-28
KYBE ID: HE268066 · HE268066 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
M.T. INFINITY DESIGNS LIMITED
DRCIP data.gov.cy
HE268066
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-28
DRCIP data.gov.cy
Κατσώνη, 8,, Floor 2,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
ACA DESIGNactiveAHL INVESTMENTS LIMITEDdissolvedAYLMERS HOLDINGS LIMITEDdissolvedCOLOR4CAD LIMITEDdissolvedCROSS WIDE SERVICES LIMITEDdissolvedDAK NICOSIA INVESTMENTS HOUSE LTDdissolvedDESIGN TEMPLEdissolvedDREAM AVIATION (CYPRUS) LIMITEDdissolvedDTH NICOSIA CONSULTING LIMITEDdissolvedETCETC LIMITEDdissolvedGABE ESTATES LIMITEDdissolvedGABE ESTIAS STdissolvedGABE HOLDINGS LTDdissolvedGOLDEN EVOLUTION HOLDINGS LIMITEDdissolvedGOODMEN HOLDINGS LTDdissolvedGRAYLING CORPORATE, PUBLIC AFFAIRS & PUBLIC RELATIONS CONSULTANTS (CYPRUS) LTDdissolvedHIVEWAYdissolvedINTELEN SERVICES LIMITEDdissolvedINTRACOM EXPORTS LIMITEDstrike_offKINETIKON LIMITEDstrike_off

+16 more

Connections

6 links
Shared operator — likely the same administrator
ATTUNE MANAGEMENT CONSULTING LTDShared officer / director · 2 share thisGABE HOLDINGS LTDShared registered address · 6 share thisPK TOTAL SOLUTIONS LTDShared registered address · 6 share thisMGV DAEDALUS CONSTRUCTIONS LTDShared registered address · 6 share thisACA DESIGNShared registered address · 6 share thisGABE ESTATES LIMITEDShared registered address · 6 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

4 people
NameRoleFromSource
GABE HOLDINGS LTDdirector—Cyprus registry
ΒΑΡΝΑΒΑΣ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΘΡΑΣΟΥdirector—Cyprus registry
GABE HOLDINGS LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100