DOSSIERS / INFOR ELECTRONICS LIMITED
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Company dossier

INFOR ELECTRONICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-08-19
KYBE ID: HE27614 · HE27614 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
INFOR ELECTRONICS LIMITED
DRCIP data.gov.cy
HE27614
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-08-19
DRCIP data.gov.cy
Μακαρίου ΙΙΙ,, MITSIS BUILDING 3, Floor 3, Flat 310,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MARILU PROPERTIES LIMITEDShared registered address · 7 share thisPNP EVOLVE TECHNOLOGIES LIMITEDShared registered address · 7 share thisPATEL LIMITEDShared registered address · 7 share thisVESKA TOURS VENTURES LIMITEDShared registered address · 7 share thisΒΙΟΜΗΧΑΝΙΑ ΑΓΡΟΤΙΚΩΝ ΜΗΧΑΝΗΜΑΤΩΝ ΒΕΚΑΜ ΛΙΜΙΤΕΔShared registered address · 7 share thisGESTY TRADING LIMITEDShared registered address · 7 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
ΕΥΑΝΘΙΑ ΣΤΑΥΡΙΝΑΔΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ Χ. ΣΤΑΥΡΙΝΑΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Παναγιώτης Δημητρίου — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Παναγιώτης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100