DOSSIERS / INFINITUM VENTURES LIMITED
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Company dossier

INFINITUM VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-08-14
KYBE ID: HE401052 · HE401052 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
INFINITUM VENTURES LIMITED
DRCIP data.gov.cy
HE401052
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-14
DRCIP data.gov.cy
Παναγίας Τήνου, 22,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ALLSTEADY HOLDINGS LIMITEDstrike_offAMALFITANA TRADING COMPANY LIMITEDdissolvedDYNAMIX TRADING LIMITEDstrike_offFENEMASS HOLDINGS LIMITEDstrike_offFORUMACE LIMITEDactiveFOURCORNERS HOLDINGS LIMITEDactiveGLOBALACE LIMITEDactiveHIGHGRAND HOLDINGS LTDstrike_offIMEX HOLDINGS LIMITEDdissolvedI.M.M. COM LIMITEDdissolvedIMPLIRIA ELECTROactiveKAINDA INVESTMENTS LIMITEDstrike_offMELRIDGE INVESTMENTS LIMITEDdissolvedNIKONIA INVESTMENTS AND TRADING LIMITEDdissolvedP.K. BOOKEDCYactiveROUNDRING HOLDINGS LIMITEDdissolvedSETRULES INVESTMENTS LIMITEDdissolvedSPSR EXPRESS LIMITEDdissolvedSTRONGDEAL INVESTMENTS LIMITEDdissolvedTAMANA ELECTRIC LTDdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ΚΥΠΡΟΥΛΛΑ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ASPIRE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100