DOSSIERS / INFINECO LTD
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Company dossier

INFINECO LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-15
KYBE ID: HE447119 · HE447119 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
INFINECO LTD
DRCIP data.gov.cy
HE447119
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-15
DRCIP data.gov.cy
Γλάδστωνος, 139Α,, Floor 1,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ALUMINIUM L.M.E TRADING LTDactiveA.N. ARCHITECTS SERVICESactiveBOGER GROUP LTDactiveCHC VISE ENTERPRISES LTDactiveCSC TESSERACT LTDactiveDESTREAM SERVICES LTDstrike_offFABAGRO TRADING LTDstrike_offFLACRO INVESTMENTS LIMITEDactiveINCOMBO TECHNOLOGIES LIMITEDstrike_offINTABA LTDactiveKRAMSTEN MANAGEMENT LTDdissolvedLACROSTO INVESTMENTS LTDdissolvedLEMARGOUS MANAGEMENT LTDstrike_offLENSIT INVESTMENTS LIMITEDstrike_offLONHOMA LIMITEDactiveLUXFOR INVESTMENTS LIMITEDdissolvedMADEVERO HOLDINGS LTDstrike_offMECHATOOL LIMITEDactiveMELONT INVESTMENTS LTDdissolvedNAVERIC HOLDINGS LIMITEDdissolved

+17 more

Connections

14 links
Shared operator — likely the same administrator
ΑΝΑΣΤΑΣΗΣ ΝΕΟΦΥΤΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.ΕShared officer / director · 6 share thisHMD HOLDINGS LIMITEDShared officer / director · 6 share thisN & AN NEO SERVICES LTDShared officer / director · 6 share thisNEOCOR SERVICES LIMITEDShared officer / director · 6 share thisA & A NEO HOLDINGS LTDShared officer / director · 6 share thisC.N.A. NEOFITOU DEVELOPERS LIMITEDShared officer / director · 11 share thisA.N. ARCHITECTS SERVICESShared officer / director · 11 share thisN.A. NEOFITOU LEATHER MANUFACTURERS LIMITEDShared officer / director · 11 share thisP.N. ALEXANDERS' RESTAURANT LIMITEDShared officer / director · 11 share thisMARINA ZEAS CATERING LIMITEDShared officer / director · 11 share thisA.A. ANAPTYXIS LTDShared officer / director · 11 share thisPLA CONSTRUCTIONS LTDShared officer / director · 11 share thisALPA BROSS GLOBAL ENTERPRISES LTDShared officer / director · 11 share thisELARA BRIDGE HOLDING LTDShared officer / director · 11 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

5 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΩΣΤΑdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΣΤΑdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100