DOSSIERS / INFORCENET
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Partnership dossier

INFORCENET

CYPRUS · PARTNERSHIP · INCORPORATED 2010-09-06
KYBE ID: S11867 · S11867 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
INFORCENET
DRCIP data.gov.cy
S11867
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2010-09-06
DRCIP data.gov.cy
Αγνοουμένων, 1,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
I.N. INFORCEShared registered address · 2 share thisI.N. INFORCEShared officer / director · 2 share thisTIMEFORU LTDShared officer / director · 5 share thisARGYROU PROPERTIES SRLShared officer / director · 5 share thisI.A.I. COMPULED LIMITEDShared officer / director · 5 share thisALT-A-VIE DIRECT LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΕΥΘΥΜΙΟΣ ΑΡΓΥΡΟΥpartner—Cyprus registry
ΙΩΑΝΝΗΣ ΝΙΚΗΦΟΡΟΥpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I.N. INFORCE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100