DOSSIERS / INFACE TRADING LTD
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Company dossier

INFACE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-07
KYBE ID: HE359811 · HE359811 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
INFACE TRADING LTD
DRCIP data.gov.cy
HE359811
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-07
DRCIP data.gov.cy
Μιχαήλ Κυπριανού, 68,, Flat 4,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ALLMAX SERVICES LTDShared officer / director · 3 share thisTHEOMEKRON LTDShared officer / director · 3 share thisGospodăria Țărănească "ELENA DUDNIC" s. GlinjeniShared officer / director · 6 share thisÎntreprinderea Individuală "DUDNIC ELENA"Shared officer / director · 6 share thisSocietatea Comercială "DUDNIC-COM" S.R.L.Shared officer / director · 6 share thisSOCIETATEA COMERCIALĂ "ANTINFOTRANS" S.R.L.Shared officer / director · 6 share thisSocietatea Comercială "DUDNIC-GUMA" S.R.L.Shared 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
VADYM OVCHARENKOdirector—Cyprus registry
ΜΑΞΙΜΟΣ ΜΑΙΤΑΜΑΛΙΔΗΣdirector—Cyprus registry
ELENA DUDNICsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100