DOSSIERS / INFOPLEX LTD
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Company dossier

INFOPLEX LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-18
KYBE ID: HE430154 · HE430154 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
INFOPLEX LTD
DRCIP data.gov.cy
HE430154
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-18
DRCIP data.gov.cy
Ματθαίου Ζαβλομηνά, 4,, Νέο Χωριό, 8852, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SKY LABS SOFTWARE TECHNOLOGIES LTDShared officer / director · 3 share thisAIRTEL NET LTDShared registered address · 3 share thisSKY LABS SOFTWARE TECHNOLOGIES LTDShared registered address · 3 share thisAIRTEL NET LTDShared officer / director · 3 share thisK.A.P. HEALTHCARE GROUP 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΣΑΒΒΑdirector—Cyprus registry
ΣΠΥΡΟΣ ΧΑΤΖΗΣΑΒΒΑdirector—Cyprus registry
ΣΠΥΡΟΣ ΧΑΤΖΗΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100