DOSSIERS / IFT INFINITY FINANCIAL TECHNOLOGY LTD
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Company dossier

IFT INFINITY FINANCIAL TECHNOLOGY LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-05
KYBE ID: HE398592 · HE398592 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
IFT INFINITY FINANCIAL TECHNOLOGY LTD
DRCIP data.gov.cy
HE398592
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-05
DRCIP data.gov.cy
Βασιλέως Αλεξάνδρου, 2,, Floor 2, Flat 202,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
GIGARAN LIMITEDShared officer / director · 5 share thisΤΑΣΣΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisNORDMAN INVESTMENTS LIMITEDShared officer / director · 5 share thisSIDERAS COSMO OFFICE FURNITUREShared officer / director · 5 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΣΙΔΕΡΑΣdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PC FINANCIAL SERVICES TECHNOLOGIES LTD · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100