DOSSIERS / INFOBRO CONSULTS (CYPRUS) LIMITED
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INFOBRO CONSULTS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-17
KYBE ID: HE81321 · HE81321 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
INFOBRO CONSULTS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE81321
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-17
DRCIP data.gov.cy
Ζήνας Κάνθερ, 16,, Floor 4, Flat 10,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

320 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2Z GLOBAL CHAMPS LIMITEDdissolvedA. A. S. K. PROFESSIONAL SERVICES LTDdissolvedABCSAHAR LIMITEDstrike_offACUALERA INVESTMENTS LIMITEDdissolvedAGRIUM ENTERPRISES LIMITEDdissolvedAGRO-SOYUZ LIMITEDactiveAHMAD KALIFI DIBAN MODERN VISION CONSTRUCTION LTDactiveAI ARTWORK INTERACTIVE LIMITEDdissolvedAL & GE INVEST LIMITEDactiveALHELI TRADING LIMITEDdissolvedALLARI HOLDINGS LIMITEDdissolvedALMOVENA MANAGEMENT LTDdissolvedALOMENA HOLDING LIMITEDdissolvedAMARELIA ENTERPRISES LIMITEDdissolvedANDINA HEALTH & BEAUTY LIMITEDactiveA. PASTOU & ASSOCIATES LIMITEDdissolvedAQUABRISA INVESTMENTS LIMITEDactiveARANDAN ENTERPRISES LIMITEDdissolvedARENA WEB MARKETING AND CONSULTING LIMITEDdissolvedA.R.S.H. HOLDING LIMITEDdissolved

+300 more

People with significant control

2 people
NameRoleFromSource
CARSTEN LAMBRECHTdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 320 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100