DOSSIERS / INNOVADE L I LTD
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Company dossier

INNOVADE L I LTD

CYPRUS · COMPANY · INCORPORATED 2005-05-16
KYBE ID: HE160780 · HE160780 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
INNOVADE L I LTD
DRCIP data.gov.cy
HE160780
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-16
DRCIP data.gov.cy
Καππαδοκίας, 9,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ABSOLUTE AUTOMOBILIA LTDactiveAIFG TRADING COMPANY LIMITEDdissolvedAUTOMOBILIA CO LTDactiveBALATSANI LIMITEDactiveBLACKWOLF PRIVATE SECURITY SERVICES LIMITEDactiveBRODA AGRO TRADE (CYPRUS) LIMITEDdissolvedESPINO MANAGEMENT LIMITEDdissolvedGRANDSTAR PROPERTY MANAGEMENT SERVICES LIMITEDactiveGREISTA INVESTMENTS LIMITEDdissolvedHARBIN ELECTRIC INTERNATIONAL COMPANY LIMITEDstrike_offHIDDEN DIGITAL LIMITEDactiveMONALEAD LIMITEDactiveMY ASSISTANT SECRETARIAL SERVICES (PAKH) LTDstrike_offMY OFFICE P.K.dissolvedODUMVILLE LIMITEDstrike_offPULLHEAT SIDE LIMITEDdissolvedTIBERG LIMITEDdissolvedUNITYEXPOdissolvedUNITYEXPOactive

Connections

6 links
Shared operator — likely the same administrator
GRANDSTAR PROPERTY MANAGEMENT SERVICES LIMITEDShared registered address · 7 share thisMY ASSISTANT SECRETARIAL SERVICES (PAKH) LTDShared registered address · 7 share thisBLACKWOLF PRIVATE SECURITY SERVICES LIMITEDShared registered address · 7 share thisMY OFFICE P.K.Shared registered address · 7 share thisMONALEAD LIMITEDShared registered address · 7 share thisHIDDEN DIGITAL LIMITEDShared registered address · 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
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100