KYBE — See who's really behind any company

Company dossier

INNOVATION LOUNGE ICTE

CYPRUS · COMPANY · INCORPORATED 2021-07-26
KYBE ID: BN54048 · BN54048 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameINNOVATION LOUNGE ICTE

DRCIP data.gov.cy

RegistrationBN54048

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2021-07-26

DRCIP data.gov.cy

Registered addressΖήνωνος Κιτιέως, 6,, Flat 202,, Στρόβολος, 2064, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

E.F.N. ENTREPRENEURSHIP FRONTIER NETWORK LTDdissolved E.I. TAVERNAKI COMactive

Connections

3 links

Shared operator — likely the same administrator

MONARCH FROZEN FOODShared officer / director · 4 share this CONNECT YOUR CITY LIMITEDShared officer / director · 4 share this ΛΕΥΚΟΘΕΑ ΕΝΕΡΓΕΙΑΚΗ ΚΟΙΝΟΤΗΤΑ ΠΟΛΙΤΩΝ ΛΙΜΙΤΕΔShared 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
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΣΟΦΟΚΛΗ	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