DOSSIERS / INFINION LTD
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Company dossier

INFINION LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-31
KYBE ID: HE469542 · HE469542 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
INFINION LTD
DRCIP data.gov.cy
HE469542
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-31
DRCIP data.gov.cy
Αλκιδάμαντος, 5D,, Λακατάμεια, 2325, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
BLUESINTRA LIMITEDShared officer / director · 4 share thisRUBENALO LIMITEDShared officer / director · 4 share thisSTEADLACK LIMITEDShared officer / director · 4 share thisAXIA FUTURES (CY) LTDShared registered address · 5 share thisSWITCH N LIFESTYLEShared registered address · 5 share thisFITNESS ONEShared registered address · 5 share thisAXIA FUTURES MARKET ANALYTICS LIMITEDShared registered address · 5 share thisAQUATECH WATER TECHNOLOGY LIMITEDShared officer / director · 8 share thisAXIA FUTURES (CY) LTDShared officer / director · 8 share thisATG DESK SERVICES LTDShared officer / director · 8 share thisAXIA FUTURES MARKET ANALYTICS LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100