DOSSIERS / INFOCREDIT GROUP LIMITED
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Company dossier

INFOCREDIT GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-05-26
KYBE ID: HE4404 · HE4404 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
INFOCREDIT GROUP LIMITED
DRCIP data.gov.cy
HE4404
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-05-26
DRCIP data.gov.cy
Χατζηγεωργίου Φιλίππου, 5Α,, Ακρόπολη, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
AMORINI TRADING LIMITEDactiveA.P.I.K. SERVICES LIMITEDdissolvedCHINA SEARCH EUROPE CSEactiveCOFFEE LOVERS LTDactiveCOLIM LIMITEDstrike_offDECOL SERVICES LIMITEDactiveD.T DIGITAL THINKERS MEDIAdissolvedECL ENGYA CYPRUS LIMITEDstrike_offEPISTELE COMMUNICATIONS & MEDIA LIMITEDstrike_offFASTNET LTDactiveFCCB FIRST CYPRUS CREDIT BUREAU LTDactiveGOTRONICS CONSULTANTS LIMITEDactiveHORANCE SERVICES LIMITEDdissolvedICG COMPLIANCESUITEactiveICG CREDIT MANAGEMENT FORUMactiveICG ETHIQOactiveINFOCREDIT SOLUTIONS LIMITEDactiveINFOCREDIT SPV LIMITEDactiveLOS AMANTES CAFE LIMITEDdissolvedMANAMI SERVICES LTDdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΚΡΙΓΓΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
TCKΗ HOLDING LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100