DOSSIERS / INFOBOITE LIMITED
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Company dossier

INFOBOITE LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-22
KYBE ID: HE69833 · HE69833 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
INFOBOITE LIMITED
DRCIP data.gov.cy
HE69833
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-22
DRCIP data.gov.cy
Επιστροφής, 4Β,, Αυτοστέγαση Γερίου, Γέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
WIZSOFT LIMITEDShared officer / director · 6 share thisV.L.S.I. VAKANAS LIGHT & SOFTWARE INDUSTRIES LIMITEDShared officer / director · 6 share thisG. VAKANAS & SONS LIMITEDShared officer / director · 6 share thisΑΓΑΘΟΚΛΕΟΥΣ & ΒΑΚΑΝΑΣ ΜΗΧΑΝΑΙ ΓΡΑΦΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisGEORGE VAKANAS SEGRETOShared 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
ΓΙΩΡΓΟΣ ΒΑΚΑΝΑΣdirector—Cyprus registry
ΚΑΛΛΙΟΠΗ ΜΑΥΡΟΓΙΑΝΝΗdirector—Cyprus registry
ΚΛΕΙΩ ΧΑΤΖΗΞΕΝΟΦΩΝΤΟΣsecretary—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