DOSSIERS / INFINATECH SYSTEMS LTD
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Company dossier

INFINATECH SYSTEMS LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-03
KYBE ID: HE474665 · HE474665 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
INFINATECH SYSTEMS LTD
DRCIP data.gov.cy
HE474665
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-03
DRCIP data.gov.cy
Σουλιού, 18,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΝΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΝΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100