DOSSIERS / INFINITY MOULDINGS (CYPRUS) LIMITED
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INFINITY MOULDINGS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-23
KYBE ID: HE89819 · HE89819 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
INFINITY MOULDINGS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE89819
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-23
DRCIP data.gov.cy
Ν. Γ. Δημητρίου, 12,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100