DOSSIERS / INFELICIS LIMITED
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Company dossier

INFELICIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-27
KYBE ID: HE303683 · HE303683 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
INFELICIS LIMITED
DRCIP data.gov.cy
HE303683
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-27
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 9,, SEVERIS HOUSE, Floor 3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
7Q HOUSE LTDactive7Q INVESTMENTS PUBLIC LTDactiveACCEDO TRADING LIMITEDdissolvedANWILL CONSULTING LIMITEDdissolvedAVIATION CYPRUSactiveCCR THE SAVING NETWORK LIMITEDdissolvedCONSENSUS LIMITEDdissolvedCYPRUS FUNDSactiveEDS DESIGN LIMITEDstrike_offELH ENLIVEN LIFESTYLE HOTEL LIMITEDactiveFILM IN CYPRUSactiveFILMING CYPRUSactiveFUNDS IN CYPRUSactiveGIOVIN HOLDINGS LIMITEDdissolvedGLOBO EUROPE (CYPRUS) LIMITEDdissolvedH2K ICONIC CONSTRUCTION LIMITEDactiveINVEST CAREERactiveINVEST CYPRUSactiveINVEST IN TOURISMactiveKLOTHO CAPITAL PARTNERS RAIF V.C.I.C. LTDdissolved

+16 more

Connections

8 links
Shared operator — likely the same administrator
MAHALIA TRADING & INVESTMENTS LIMITEDShared officer / director · 9 share thisFIDANAL INVESTMENTS LIMITEDShared officer / director · 9 share thisTERENTIA ENTERPRISES LIMITEDShared officer / director · 9 share thisENVIROPASS LTDShared officer / director · 9 share thisPAVRANIA HOLDINGS LIMITEDShared officer / director · 9 share thisRADVILLE ENTERPRISES LIMITEDShared officer / director · 9 share thisTERHOME COMPANY LIMITEDShared officer / director · 9 share thisFILIALE INVESTMENTS 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

1 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΠΑΣΧΟΣdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100