DOSSIERS / INNOVATION & EXCELLENCE LIMITED
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Company dossier

INNOVATION & EXCELLENCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-28
KYBE ID: HE128795 · HE128795 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
INNOVATION & EXCELLENCE LIMITED
DRCIP data.gov.cy
HE128795
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-28
DRCIP data.gov.cy
Αννίβα Φράνσις, 13,, Flat 103,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΠΑΥΛΟΥ ΚΑΙ ΗΛΙΑShared officer / director · 9 share thisSUPER INKShared officer / director · 9 share thisAAP CONSULTING LIMITEDShared officer / director · 9 share thisZ & R CLOTHING MARKETING LIMITEDShared officer / director · 9 share thisESSENTIALS STUDIO BY GEORGIAShared officer / director · 9 share thisBOSCO CONSTRUCTIONS & DEVELOPMENTS LTDShared officer / director · 9 share thisG.P. MIDAS JEWELLERYShared officer / director · 9 share thisANANTA INVESTMENTS LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΠΑΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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