DOSSIERS / I.D. INFINITY (HOLDINGS) LTD
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I.D. INFINITY (HOLDINGS) LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-22
KYBE ID: HE315579 · HE315579 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
I.D. INFINITY (HOLDINGS) LTD
DRCIP data.gov.cy
HE315579
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-22
DRCIP data.gov.cy
Αμαθούντος, 74,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5 STONES PROPERTY LTDactiveAGNESIA INVESTMENTS LTDactiveAL.MA.CRON CONSTRUCTION LTDactiveAMAGELTO LTDactiveA.M. GOODWAY ENTERPRISES LTDactiveAMISSOS TRADING CO. LIMITEDstrike_offA.M. ONE VISIT SOLUTION LIMITEDactiveANASELDIO LTDactiveA.P. ONE ISLAND ESTATES LTDactiveAPPMINDS LIMITEDactiveARKHE L.L.C.activeATEM CERAMICS LTDactiveA.Y. SOLID RESIDENCES LIMITEDactiveBK10 INVESTMENTS LTDactiveBLASIK LTDactiveBOULWAR INVESTMENTS LTDactiveCARLO PERONE LTDactiveCHAILLOU TRAVEL CYPRUS LTDstrike_offCONSTANTINOS AVGOUSTI LLCstrike_offCRAVEA LTDactive

+78 more

Connections

6 links
Shared operator — likely the same administrator
A.P. ONE ISLAND ESTATES LTDShared officer / director · 7 share thisTESTAFIX TRADING LIMITEDShared officer / director · 7 share thisENVIABLE ENTERPRISES LIMITEDShared officer / director · 7 share thisINFINITY DIRECTORS LTDShared officer / director · 7 share thisF.P. FIRE PROTECT CAR LIMITEDShared officer / director · 7 share thisAPPMINDS LIMITEDShared 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΥΓΟΥΣΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100