KYBE — See who's really behind any company

Company dossier

K.H.R INNOVATE

CYPRUS · COMPANY · INCORPORATED 2016-01-14
KYBE ID: BN43134 · BN43134 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameK.H.R INNOVATE

DRCIP data.gov.cy

RegistrationBN43134

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2016-01-14

DRCIP data.gov.cy

Registered addressΤερασάντα, 10,, Floor 1, Flat 1,, 2001, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

POUMBIKI HOLDINGS LTDactive PYAXENTA LTDactive

Connections

3 links

Shared operator — likely the same administrator

A.P. ANDREOU PROPERTY DEVELOPERS LIMITEDShared officer / director · 4 share this KHR INNOVATE LTDShared officer / director · 4 share this BUSYBOD 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

1 people

Name	Role	From	Source
ΚΑΤΙΝΑ ΕΛΕΝΗ ΑΝΔΡΕΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100