DOSSIERS / INFOLENO TRADING LTD
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Company dossier

INFOLENO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-04
KYBE ID: HE296316 · HE296316 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
INFOLENO TRADING LTD
DRCIP data.gov.cy
HE296316
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-04
DRCIP data.gov.cy
Βελεστίνου, 7,, DEMETRIS COURT, Floor 5, Flat 52,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KYRIAKOS GABRIEL PET SHOP LTDShared officer / director · 7 share thisΚΩΣΑΝΚΥ ΟΙΚΟΔΟΜΙΚΗ & ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisDAWLEY TRADING LIMITEDShared officer / director · 7 share thisΚ & Θ ΓΑΒΡΙΗΛ ΛΤΔShared officer / director · 7 share thisPROJEXEL SERVICES LTDShared officer / director · 7 share thisK.G AUDIT VENTURES LTDShared officer / director · 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100