DOSSIERS / INNOVECO LTD
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Company dossier

INNOVECO LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-19
KYBE ID: HE236365 · HE236365 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
INNOVECO LTD
DRCIP data.gov.cy
HE236365
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-19
DRCIP data.gov.cy
'Ιριδος, 4Α,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
S.O. SUPER STROVOLOS PHARMACY LIMITEDShared registered address · 2 share thisCELESTIAL PROPERTIES SRLShared officer / director · 6 share thisMAO DOSE CAFE LTDShared officer / director · 6 share thisEIMF TECHNOLOGY INSTITUTE LTDShared officer / director · 6 share thisCYPRUS INSTITUTE OF DIRECTORS AND CORPORATE GOVERNANCE LIMITEDShared officer / director · 6 share thisEIMF HOLDINGS LIMITEDShared officer / director · 6 share thisSCI BARCAROLLEShared officer / director · 7 share thisSAINT-GEORGES D'IBRYShared officer / director · 7 share thisSCI VERLAINEShared officer / director · 7 share thisCROS CENTRE AUTOShared officer / director · 7 share thisSCI DE LA TONNELLEShared officer / director · 7 share thisPANGLOSSIA 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

3 people
NameRoleFromSource
JEAN-PHILIPPE CROSdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΙΑΘΑΣdirector—Cyprus registry
KKLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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