DOSSIERS / INNOVABIA LIMITED
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Company dossier

INNOVABIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-03-17
KYBE ID: HE341665 · HE341665 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
INNOVABIA LIMITED
DRCIP data.gov.cy
HE341665
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-17
DRCIP data.gov.cy
Αθηνών, 1,, Βιομηχανική Περιοχή Εργατών, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
M & A KOUNTOUROS LIMITEDShared officer / director · 3 share thisPOLIFARMA LTDShared officer / director · 6 share thisΓΕΡΟΝΤΟΛΟΓΙΚΗ ΜΟΝΑΔΑ ΑΓΙΟΣ ΠΑΥΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisLA BOLAS (HOLDING) LIMITEDShared officer / director · 6 share thisΚΡΕΟΠΩΛΕΙΟ Α. ΚΟΥΝΤΟΥΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisDEEDY IMPEX LIMITEDShared officer / director · 6 share thisΣΥ.ΒΙ.ΒΙ.Π.Ε. ΣΥΝΔΕΣΜΟΣ ΒΙΟΜΗΧΑΝΩΝ ΒΙΟΜΗΧΑΝΙΚΗΣ ΠΕΡΙΟΧΗΣ ΕΡΓΑΤΩΝ ΛΤΔShared registered address · 8 share thisGOODBURGER HOUSEShared registered address · 8 share thisΕΠΙΠΛΩΣΕΙΣ ΑΝΤΡΟΣ ΠΑΝΑΓΙΔΗΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisB.I. TRAINING CENTERShared registered address · 8 share thisC.T. ALUMINOX LIMITEDShared registered address · 8 share thisFURCO (FURNISHINGS) LIMITEDShared registered address · 8 share thisNEWDISCOVERY BRICKS LIMITEDShared registered address · 8 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
ΑΝΔΡΕΑΣ ΚΟΥΝΤΟΥΡΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΥΝΤΟΥΡΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΥΝΤΟΥΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100