DOSSIERS / C&S INFINITY LIMITED
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Company dossier

C&S INFINITY LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-04-15
KYBE ID: HE433327 · HE433327 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
C&S INFINITY LIMITED
DRCIP data.gov.cy
HE433327
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-15
DRCIP data.gov.cy
Κυκλάδων, 14,, Σούνι, 4717, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΤΑΥΡΟΥΛΑ ΜΟΥΖΟΥΡΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΙΕΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100