DOSSIERS / 3IT INNOVATIVE INTELLIGENT IDEAS & TECHNOLOGIES LTD
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Company dossier

3IT INNOVATIVE INTELLIGENT IDEAS & TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-05
KYBE ID: HE221902 · HE221902 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
3IT INNOVATIVE INTELLIGENT IDEAS & TECHNOLOGIES LTD
DRCIP data.gov.cy
HE221902
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-05
DRCIP data.gov.cy
Καρπενησίου, 14,, RITA COURT 38, Floor 2, Flat 201,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
COENUS INNOVATIONS LTDShared officer / director · 8 share thisSTARNIX LIMITEDShared officer / director · 8 share thisG.M EUROCY INNOVATIONS LIMITEDShared officer / director · 8 share thisESMENE TECHNOLOGIES LTDShared officer / director · 8 share thisLELANTUS INNOVATIONS LTDShared officer / director · 8 share thisPHOEBE RESEARCH AND INNOVATION LTDShared officer / director · 8 share thisAQUALLIGENCE LIMITEDShared officer / director · 8 share thisBLUEGIANT TRADING LIMITEDShared officer / director · 11 share thisCI & DK ALUMINIUM IDEAS LIMITEDShared officer / director · 11 share thisMUMMY COOL KINDERGARTENShared officer / director · 11 share thisANDROS HOOK LIFT SERVICES & SON LTDShared officer / director · 11 share thisALUSYST TRADING LTDShared officer / director · 11 share thisUPLAND INVESTMENTS LTDShared officer / director · 11 share thisS.P. LOGKRAS LTDShared officer / director · 11 share thisY.S.M. LIMITEDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE221902/network.

People with significant control

5 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΜΙΛΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΜΙΛΗΣ (officer) matches PEP Geórgios Mílisis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100