DOSSIERS / INNOVASIVE DEVICES LIMITED
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Company dossier

INNOVASIVE DEVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-12
KYBE ID: HE245870 · HE245870 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
INNOVASIVE DEVICES LIMITED
DRCIP data.gov.cy
HE245870
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-12
DRCIP data.gov.cy
Λεοντίου Α, 183,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
T.M.C WORLDWIDE TRANSENERGY LTDShared registered address · 4 share thisKAKOS G. MILIOS LIMITEDShared registered address · 4 share thisΜΙΚΗΣ ΓΙΑΝΝΑΚΑΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisABAXCOL COMPANY LTDShared officer / director · 7 share thisC.S. CONSERVICE HOLDING LTDShared officer / director · 7 share thisNAG CONSULTING & SERVICES LTDShared officer / director · 7 share thisE.R.C.I EDUCATIONAL RESEARCH & CONSULTANCY INSTITUTE LTDShared officer / director · 7 share thisB.I.A CONSULTING LTDShared officer / director · 7 share thisMEGAERGO INVESTMENTS LTDShared 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
ΧΡΙΣΤΟΣ ΓΙΑΝΝΟΥΛΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΓΙΑΝΝΟΥΛΗΣ (officer) matches PEP Christos Giannoulis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100