DOSSIERS / INNOVAXES LTD
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Company dossier

INNOVAXES LTD

CYPRUS · COMPANY · INCORPORATED 2002-02-11
KYBE ID: HE127776 · HE127776 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
INNOVAXES LTD
DRCIP data.gov.cy
HE127776
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-11
DRCIP data.gov.cy
Ηλία Παπακυριακού, 16,, Floor 2,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
A.V.L. ESTATES LTDactiveB.A.R. PHARMA LTDstrike_offB.R. INTERWINES LIMITEDstrike_offCIT GROUPE CY LTDstrike_offDOP-ROYAL LTDstrike_offE.A.S. EXECUTIVE AERO SALES LTDstrike_offEMAFCOS LTDactiveG.P.R. ARGO LTDactiveHORECA HR SOLUTIONS LTDactiveIRIY TOUR LTDstrike_offJACOLBIE LTDactiveJUST IN TIME SOFT LTDactiveK. MAVROPOULOS & Y. KEKKOS PROPERTIES LTDactiveKV CYPHOLDCO LTDactiveLAB23 MANAGEMENT LTDactiveNESSO TRADING LIMITEDdissolvedN. K. MARITIME SUN LIMITEDdissolvedPROMOLUTION LTDstrike_offQ.A.S - QUALITY AVIATION SERVICES LTDactiveR.B.N.S. HOLDINGS LTDactive

+8 more

Connections

6 links
Shared operator — likely the same administrator
N.Y. FUNKY STOREShared officer / director · 7 share thisRATATA DOSE COFFEE LTDShared officer / director · 7 share thisNEONIC ART DESIGNShared officer / director · 7 share thisRASTAMAN BARBERSHOPShared officer / director · 7 share thisN. Y. INTERNET CAFE LIMITEDShared officer / director · 7 share thisNA GIFTS CY LIMITEDShared officer / director · 7 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
ΝΙΚΟΛΑΣ ΓΙΑΣΕΜΗdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΓΙΑΣΕΜΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100