DOSSIERS / AD INFIMUM LTD
← SearchExport PDF
Company dossier

AD INFIMUM LTD

CYPRUS · COMPANY · INCORPORATED 2025-01-18
KYBE ID: HE469942 · HE469942 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
AD INFIMUM LTD
DRCIP data.gov.cy
HE469942
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-18
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 39,, ACADEMIA CENTRE, BLOCK 2A, Flat 20,, Σκάλα, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AD INFIMUM RE LTDactiveBE COOL LTDactiveBG - ZARIA LTDstrike_offCYPRUS HOSPITALITY DIRECTORY (C.H.D)dissolvedDEEP BLUE COAST LIMITEDactiveDENTALPLUS LARNACA DENTAL POLYCLINIC LIMITEDstrike_offFARMELLAS ENTERPRISES LIMITEDactiveFERROCAT LIMITEDstrike_offGOLD VALUE (CY) LTDactiveHEALTHY EYES CYPRUS HECactiveIFESTIONAS TECHNICAL SERVICES LTDstrike_offJK ROUTE BURGERS & BEERS LTDactiveK.A.S.M. REAL ESTATE LTDactiveL2PGAMES LIMITEDactiveMK COLLAGEN SHINE LIMITEDdissolvedM.S THE COMPANY HOUSE LIMITEDdissolvedM.T.F. HOLDINGS LIMITEDactiveOVER SUN AVIATION LIMITEDstrike_offPERZIDELIS LIMITEDdissolvedPOLORA TECH LIMITEDactive

+10 more

People with significant control

2 people
NameRoleFromSource
ANDREAS ALBERT THEYSdirector—Cyprus registry
ANDREAS ALBERT THEYSsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100