DOSSIERS / INFINITY DIRECTORS LTD
← SearchExport PDF
Company dossier

INFINITY DIRECTORS LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-27
KYBE ID: HE343702 · HE343702 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
INFINITY DIRECTORS LTD
DRCIP data.gov.cy
HE343702
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-27
DRCIP data.gov.cy
Κουμανδαρίας & Σπύρου Αραούζου, 6,, TONIA COURT, Floor 6,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
TESTAFIX TRADING LIMITEDShared officer / director · 7 share thisAPPMINDS LIMITEDShared officer / director · 7 share thisF.P. FIRE PROTECT CAR LIMITEDShared officer / director · 7 share thisENVIABLE ENTERPRISES LIMITEDShared officer / director · 7 share thisI.D. INFINITY (HOLDINGS) LTDShared officer / director · 7 share thisA.P. ONE ISLAND ESTATES LTDShared officer / director · 7 share thisI.D. INFINITY DEVELOPMENTS CYPRUS LIMITEDShared officer / director · 9 share thisSOLAFIN INVESTMENTS LTDShared officer / director · 9 share thisTICOBLOM HOLDING LTDShared officer / director · 9 share thisSKYTERRA INVESTMENTS LTDShared officer / director · 9 share thisTUKLERO HOLDINGS LTDShared officer / director · 9 share thisP.J.K.A. INVESTMENTS LTDShared officer / director · 9 share thisNISOLIO INVESTMENTS LTDShared 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

4 people
NameRoleFromSource
GIAN GUIDO GIANFILIPPI DE PARENTIdirector—Cyprus registry
ΕΥΕΛΘΩΝ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΕΥΕΛΘΩΝ ΑΥΓΟΥΣΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100