DOSSIERS / AINFINITE LTD
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Company dossier

AINFINITE LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-13
KYBE ID: HE421468 · HE421468 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
AINFINITE LTD
DRCIP data.gov.cy
HE421468
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-13
DRCIP data.gov.cy
Γιάννη Φρειδερίκου, 7,, Παλλουριώτισσα, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
CYPRUS MARINE TECHNOLOGY ACADEMY-(FREDERICK UNIVERSITY)activeDIGFIELD DEVELOPMENTS LIMITEDactiveFREDERICK HOLDINGS LIMITEDactiveFREDERICK INSTITUTE OF TECHNOLOGYactiveFREDERICK RESEARCH CENTERactiveGOLDSTONE ESTATES LIMITEDactiveMESOKELEAS LIMITEDactiveM.P. SMARTOUCHdissolvedSINELLE LIMITEDactiveSOLARO ENTERPRISES LIMITEDactiveTERRAVEL ENTERPRISES LIMITEDactiveΙΔΡΥΜΑ ΑΝΑΣΤΑΣΙΑΣ ΘΩΜΑ ΦΡΕΙΔΕΡΙΚΟΥ ΛΙΜΙΤΕΔactiveΠΟΛΙΤΙΣΤΙΚΟ ΚΑΙ ΕΡΕΥΝΗΤΙΚΟ ΚΕΝΤΡΟ ΦΡΕΙΔΕΡΙΚΟΥactive

Connections

13 links
Shared operator — likely the same administrator
BOARMON HOLDINGS LIMITEDShared officer / director · 7 share thisYATTON SHIPPING LIMITEDShared officer / director · 7 share thisPECORNEA LIMITEDShared officer / director · 7 share thisNEOLINE "N" LIMITEDShared officer / director · 7 share thisACCELERATION HYDROGEN ECOSYSTEMS CYPRUSShared officer / director · 7 share thisFREDERICK RESEARCH CENTERShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΥΚΩΣΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisC.P.C. MOTORS LIMITEDShared officer / director · 8 share thisANDREAS CONSTANTINIDES CONTRACTORS LIMITEDShared officer / director · 8 share thisCUBIC ART CAFE BARShared officer / director · 8 share thisM.A.K. CLIFFHANGERS (SHELVING SYSTEMS) COShared officer / director · 8 share thisELION TOURS LIMITEDShared officer / director · 8 share thisTACHOTECH LTDShared officer / director · 8 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

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΟΝΟΥΦΡΙΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΟΝΟΥΦΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100