KYBE — See who's really behind any company

Company dossier

INFRALABS LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-02
KYBE ID: HE409774 · HE409774 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameINFRALABS LTD

DRCIP data.gov.cy

RegistrationHE409774

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-06-02

DRCIP data.gov.cy

Registered addressΑγίου Παύλου, 61,, 'Αγιος Ανδρέας, 1107, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFRICATECH LIMITEDdissolved ARCANA INVESTMENTS LTDactive AUDIOVISIONS SAS CYPRUS LTDactive BEATROOT LTDdissolved BIRDINSON LTDactive BLUE PLANET CONSULTING LTDactive BRAINTOR LTDactive CORANELLO INTERNATIONAL LIMITEDstrike_off CPCMEDIA LTDactive CREPERIE H.Y.S.H LTDstrike_off DENFIT INTERNATIONAL LTDactive DEXTERA CONSULTING LIMITEDactive EEF ENGLISH EXAM FOUNDATION LTDstrike_off ELYSIAN INFRASTRUCTURE GLOBAL CAPITALactive EMΦΑΣΙΣ ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΤΔactive ENVIPRO ENGINEERING LTDactive ETERNE CRAFT LTDactive FAIRYCAKES HY LTDstrike_off GRANTECH LTDactive GREEK TRAVEL ADVISORS (CY) LIMITEDstrike_off

+49 more

Connections

2 links

Shared operator — likely the same administrator

WEALTH FUND SERVICES LIMITEDShared officer / director · 3 share this ENTHALPY LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΦΙΛΙΠΠΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΦΙΛΙΠΠΟΠΟΥΛΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100