DOSSIERS / INFINARIS CONSULTING LTD
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Company dossier

INFINARIS CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-31
KYBE ID: HE482863 · HE482863 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
INFINARIS CONSULTING LTD
DRCIP data.gov.cy
HE482863
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-31
DRCIP data.gov.cy
Αμαθούντας, 120,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
INFINARIS HOLDING LTDShared officer / director · 2 share thisP.R.K. LIMASSOLGRAD CONSTRUCTION & DEVELOPMENT LTDShared registered address · 5 share thisFERGIOSO LIMITEDShared registered address · 5 share thisSTR TIMBER PRODUCTPLUS LTDShared registered address · 5 share thisSALERMO LIMITEDShared registered address · 5 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
ΝΙΚΟΛΑΣ ΠΑΠΑΝΙΚΟΛΑΣdirector—Cyprus registry
ISABELLA MAMOsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100