DOSSIERS / S.H.D. INNOVATION INVESTMENT COMPANY LIMITED
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Company dossier

S.H.D. INNOVATION INVESTMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-11
KYBE ID: HE107236 · HE107236 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
S.H.D. INNOVATION INVESTMENT COMPANY LIMITED
DRCIP data.gov.cy
HE107236
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-11
DRCIP data.gov.cy
Ψαρών, 9,, Καιμακλί, 1022, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
ΑΛΕΞΗΣ Δ. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΑΚΗ Κ. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΑΤΣΙΑΣdirector—Cyprus registry
ΚΑΙΤΗ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
GLOVA MANAGEMENT CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100