DOSSIERS / INFODECK CO LIMITED
← SearchExport PDF
Company dossier

INFODECK CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-06-25
KYBE ID: HE32453 · HE32453 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
INFODECK CO LIMITED
DRCIP data.gov.cy
HE32453
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-06-25
DRCIP data.gov.cy
Διγενή Ακρίτα & Κλεομένους,, AKRITAS TOWER, Flat 701,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
STEPHOS KOULLOUROS HOLDINGS LIMITEDShared registered address · 2 share thisSTEPHOS KOULLOUROS HOLDINGS LIMITEDShared officer / director · 6 share thisB.N.K. EAST - MED LIMITEDShared officer / director · 6 share thisS. KOULLOUROS & C. DEMETRIADES TRADING LIMITEDShared officer / director · 6 share thisNS CONSTRUCTION & DEVELOPMENT LIMITEDShared officer / director · 6 share thisΠΑΝΘΕΑ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ Π. ΚΟΥΛΛΟΥΡΟΣdirector—Cyprus registry
ΣΤΕΦΟΣ ΚΟΥΛΛΟΥΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100