DOSSIERS / INFINITEE SOLUTIONS LTD
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Company dossier

INFINITEE SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-22
KYBE ID: HE360312 · HE360312 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
INFINITEE SOLUTIONS LTD
DRCIP data.gov.cy
HE360312
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-22
DRCIP data.gov.cy
Αναπαύσεως, 6,, Σπιτάλι, 4550, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SEVENTY HOLDINGS LIMITEDShared registered address · 2 share thisMYBLNZ LTDShared officer / director · 6 share thisSEVENTY HOLDINGS LIMITEDShared officer / director · 6 share thisMCTC MARINE LTDShared officer / director · 6 share thisINTERSHIP CATERING SERVICES LTDShared officer / director · 6 share thisNUTRIPLAN CONSULTANCY LTDShared 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
ΚΡΙΣΤΙΑΝ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΡΙΣΤΙΑΝ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100