KYBE — See who's really behind any company

Company dossier

INFINITE 8 INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-08
KYBE ID: HE413670 · HE413670 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameINFINITE 8 INTERNATIONAL LTD

DRCIP data.gov.cy

RegistrationHE413670

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-10-08

DRCIP data.gov.cy

Registered addressΟκκουλάρ, 20Α,, 6025, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

BARSOUMIAN GROUP LTDShared officer / director · 4 share this C.S. CITY SPEED SERVICES LTDShared officer / director · 4 share this PPC PLATINUM PROPERTIES CYPRUS LTDShared officer / director · 4 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
ΟΧΑΝΝΕΣ ΤΟΠΑΛΙΑΝ	director	—	Cyprus registry
ΟΧΑΝΝΕΣ ΤΟΠΑΛΙΑΝ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100