DOSSIERS / INFOHOLDERS LIMITED
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Company dossier

INFOHOLDERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-10-13
KYBE ID: HE426638 · HE426638 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
INFOHOLDERS LIMITED
DRCIP data.gov.cy
HE426638
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-13
DRCIP data.gov.cy
Φαβιέρου, 6,, MAIROZA COURT 6, Flat 1,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
AOSTECH LTDShared officer / director · 2 share thisRAMIBA LIMITEDShared registered address · 6 share thisRAMIBA VENTURES LIMITEDShared registered address · 6 share thisCLICKFUN LIMITEDShared registered address · 6 share thisFUN IDEAS LIMITEDShared registered address · 6 share thisRUSPATEFON LIMITEDShared registered address · 6 share thisRAMIBA LIMITEDShared officer / director · 9 share thisPLATFORM2WIN ENTERPRISES LTDShared officer / director · 9 share thisRAMIBA VENTURES LIMITEDShared officer / director · 9 share thisRUSPATEFON LIMITEDShared officer / director · 9 share thisTEF SYSTEMS LTDShared officer / director · 9 share thisCLICKFUN LIMITEDShared officer / director · 9 share thisPUZZLE FINCH GAMES LTDShared officer / director · 9 share thisFUN IDEAS LIMITEDShared officer / director · 9 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
DMITRII SURKOVdirector—Cyprus registry
ΑΛΛΑ ΚΟΝΙΚΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100