DOSSIERS / ES INFOGNOSIS (BUSINESS SYSTEM INTEGRATOR) LTD
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ES INFOGNOSIS (BUSINESS SYSTEM INTEGRATOR) LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-16
KYBE ID: HE378782 · HE378782 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ES INFOGNOSIS (BUSINESS SYSTEM INTEGRATOR) LTD
DRCIP data.gov.cy
HE378782
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-16
DRCIP data.gov.cy
Λήδρας, 51,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ALBATROSS AVIATION INSTITUTE LIMITEDdissolvedA LITTLE DAZEDactiveARCHELON TRADING LIMITEDdissolvedBLUE HERON TRADING LIMITEDdissolvedCHEVALAIR SYSTEMS LIMITEDdissolvedECESIS DEVELOPMENTS LIMITEDdissolvedGBARA INVESTMENT LTDstrike_offHELICYPRIA LIMITEDstrike_offIFIGENIA AIR AMBULANCE - CYPRUS LIMITEDdissolvedJAMIROX HOLDINGS LIMITEDactiveJENAIR CYPRIA LIMITEDdissolvedKILIFENA LIMITEDstrike_offKING ROSE PETROLEUM LIMITEDdissolvedK. POLYKARPOU ESTATES LIMITEDactiveMARKAIR AVIATION CENTER LTDdissolvedMERLINGHETTI CO LTDdissolvedMODERMIA LTDstrike_offMUKTA RESTAURANTS LTDdissolvedMULTIPLE STAR TRADING LIMITEDdissolvedNOSTOS AIR SERVICES LIMITEDdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
SURE NOMINEES LIMITEDdirector—Cyprus registry
SURE NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100