DOSSIERS / Ν. Μ. ΙNNOVATE (CYPRUS) LIMITED
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Ν. Μ. ΙNNOVATE (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-04
KYBE ID: HE263555 · HE263555 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
Ν. Μ. ΙNNOVATE (CYPRUS) LIMITED
DRCIP data.gov.cy
HE263555
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-04
DRCIP data.gov.cy
Σωτήρας, 2,, TZIOVANI BUILDING, Floor 2,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

466 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3663 FIRST FOR FOODSERVICE LTDdissolved8020TRADES LTDdissolvedA & A PITTIRI LTDdissolvedA B COMPLEX SOLUTIONS LTDdissolvedABSN CYPRUS LTDdissolvedA.B.Z.S. ISLAND RENOVATIONS LTDactiveACA FLOWER HOUSE LTDactiveACD SWEDEN LTDdissolvedA.C. MOUZOURI LIMITEDactiveA.C.X. PROJECT LIMITEDdissolvedADAPTAZ LTDdissolvedADUFES LTDstrike_offADVARGO LTDdissolvedA.E.M.I. GROUP LTDstrike_offA.F.I. FLOURI BROTHERS CONSTRUCTIONS LTDstrike_offAGALEUS LTDdissolvedAGRIQUEST LTDactiveA.G.S. OLE STORES LTDdissolvedAIRSET ENGINEERING LTDstrike_offAI XPANSION GLOBAL LTDactive

+446 more

Connections

9 links
Shared operator — likely the same administrator
GULECO CO LIMITEDShared registered address · 4 share thisD.A.P. AXIOS DEVELOPERS LIMITEDShared registered address · 4 share thisL W INNOVATE (CYPRUS) LIMITEDShared registered address · 4 share thisNUPTSE LTDShared officer / director · 7 share thisADANTI INVESTMENTS LTDShared officer / director · 7 share thisΑΔΑΜΟΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 7 share thisL W INNOVATE (CYPRUS) LIMITEDShared officer / director · 7 share thisΑΔΑΜΟΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥ & ΣΙΑShared officer / director · 7 share thisYELLOWRED 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

2 people
NameRoleFromSource
NICOLAS MONTERO FROLICHdirector—Cyprus registry
ΚΟΥΛΑ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 466 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L W INNOVATE (CYPRUS) LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100