DOSSIERS / E.A. INFINITY ENGINEERING SOLUTIONS LTD
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E.A. INFINITY ENGINEERING SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-13
KYBE ID: HE465074 · HE465074 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
E.A. INFINITY ENGINEERING SOLUTIONS LTD
DRCIP data.gov.cy
HE465074
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-13
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 52,, Υψωνας, 4192, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BARBELIGANS LTDShared officer / director · 6 share thisMAS MARKOU TRADING LIMITEDShared officer / director · 6 share thisΑΛΟΥΜΙΝΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisS.H.S. INTERMARCOS LIMITEDShared officer / director · 6 share thisM.A.S. HOLYWOOD HOMES CONSTRUCTIONS & DEVELOPMENTS LIMITEDShared officer / director · 6 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
ΕΛΕΝΑ ΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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