DOSSIERS / INFRASTRUCTURE ESTATE CO. LIMITED
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Company dossier

INFRASTRUCTURE ESTATE CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-25
KYBE ID: HE49381 · HE49381 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
INFRASTRUCTURE ESTATE CO. LIMITED
DRCIP data.gov.cy
HE49381
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-25
DRCIP data.gov.cy
Αποστόλου Ανδρέα, 1,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NASHICO ENTERPRISES LIMITEDShared officer / director · 6 share thisSAREX LIMITEDShared officer / director · 6 share thisK.S.C NO BURN LIMITEDShared officer / director · 6 share thisA. MA. TRADEMASTERS LIMITEDShared officer / director · 6 share thisCARELI HOLDING 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

3 people
NameRoleFromSource
ΣΟΛΩΜΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ADVOCANDRY SECRETARIAL LIMITEDsecretary—Cyprus registry
ΣΟΛΩΜΟΣ ΑΡΓΥΡΟΥsecretary—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