Key facts
dissolvedINFOWORLD LIMITED
DRCIP data.gov.cy
HE77530
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-08
DRCIP data.gov.cy
Προεδρικού, 1,, Flat 502,, 1081, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
INFOWORLD LIMITED
RISK SCORE22LOW RISK
Companies at this address
34 totalAMEKONG TRADING LIMITEDA.S.T.P. OVERSEAS LIMITEDC. KOUPPARIS & ASSOCIATESCRUSTINA TRADING LIMITEDDAGAMA LIMITEDDA PHOTIADES EDUCATION LIMITEDEXCELLENCE PARTNERSHIP CHARTERED QUANTITY SURVEYORSF.D.F. OUTER LANE CAPITAL LTDFLOPINELL LIMITEDFOTILAND INVESTMENTS LIMITEDFREDERSIA TRADING LIMITEDINTERAS HOLDING LIMITEDJUDICATUM CONSULTATIONS (CYPRUS) LIMITEDJ.W. MATHIAS (CYPRUS) LIMITEDKONALEX LIMITEDKOUPPARIS CHRISTOS & ASSOCIATES L.L.C.LILIUM CONSULTANTS LIMITEDLINBER INVESTMENTS LIMITEDM B C LIMITEDMERITAN SERVICES LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΧΡΥΣΟΣΤΟΜΟΥ | director | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 34 companies
high
Business fragmentation
A director is shared across 58 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100