DOSSIERS / CREDIT INFICO LIMITED
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Company dossier

CREDIT INFICO LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-02-26
KYBE ID: HE5178 · HE5178 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
CREDIT INFICO LIMITED
DRCIP data.gov.cy
HE5178
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-02-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 230,, REGENCY BUILDING, Floor 1, Flat 101,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A.S.G. ART VENTURES LIMITEDactiveBERENGARIA DEVELOPMENT COMPANY LIMITEDstrike_offBLUE MED HOTELS LIMITEDdissolvedCHRISTIS DORITIS ESTATES LIMITEDstrike_offDORITES MACARONI FACTORY LIMITEDstrike_offDORITIS PASTA FOODS LIMITEDdissolvedEPAK ESTATES LIMITEDdissolvedJASPACOM DISTRIBUTORS LIMITEDdissolvedJASPACOM LTDactiveKAPOPOULOS AUCTION HOUSE (CYPRUS) LIMITEDactiveSTELIOS V. JOANNIDES ENTERPRISES LTDactiveXS & CH SOCIAL COMMERCE LIMITEDdissolvedΙΔΡΥΜΑ ΒΙΚΤΩΡΑΣ Ν. ΙΩΑΝΝΙΔΗΣ ΛΤΔactive

Connections

6 links
Shared operator — likely the same administrator
BERENGARIA DEVELOPMENT COMPANY LIMITEDShared officer / director · 5 share thisDORITIS PASTA FOODS LIMITEDShared officer / director · 5 share thisBLUE MED HOTELS LIMITEDShared officer / director · 5 share thisDORITES MACARONI FACTORY LIMITEDShared officer / director · 5 share thisCHRISTIS DORITIS ESTATES LIMITEDShared officer / director · 7 share thisD.S. CENTRALCOFFEE LIMITEDShared officer / director · 7 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
ΔΗΜΗΤΡΗΣ ΔΩΡΙΤΗΣdirector—Cyprus registry
ΚΡΙΣΤΗΣ ΔΩΡΙΤΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100