DOSSIERS / INFESTIFY PARTNERSHIP
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Partnership dossier

INFESTIFY PARTNERSHIP

CYPRUS · PARTNERSHIP · INCORPORATED 2022-11-11
KYBE ID: S13366 · S13366 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
INFESTIFY PARTNERSHIP
DRCIP data.gov.cy
S13366
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2022-11-11
DRCIP data.gov.cy
Istanbul, 10,, ATHANASIA COURT, Flat 16,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LOTIS LTDShared registered address · 3 share thisROCKINVESTMENT LTDShared registered address · 3 share thisSteindl GmbHShared officer / director · 4 share thisLOTIS LTDShared officer / director · 4 share thisROCKINVESTMENT LTDShared officer / director · 4 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
LOTIS LTDpartner—Cyprus registry
THOMAS STEINDLpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100