DOSSIERS / CY.I.T. CYPRUS INNOVATION TECHNOLOGIES LTD
← SearchExport PDF
Company dossier

CY.I.T. CYPRUS INNOVATION TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-28
KYBE ID: HE370962 · HE370962 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

active
CY.I.T. CYPRUS INNOVATION TECHNOLOGIES LTD
DRCIP data.gov.cy
HE370962
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2017-06-28
DRCIP data.gov.cy
Ακαδημίας, 21,, Αγλαντζιά, 2151, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

23 links
Shared operator — likely the same administrator
FPL CYPRUSShared officer / director · 3 share thisA. KOUSSIS INSURANCE SUB-AGENTS & CONSULTANTS LTDShared officer / director · 3 share thisANASIA REALTY LTDShared officer / director · 5 share thisCYPRUS INVESTMENT PROMOTION AGENCYShared officer / director · 5 share thisA.T.E GREENBERG LIMITEDShared officer / director · 5 share thisA.C. BLU 26 PROPERTIES LTDShared officer / director · 5 share thisTEROXX DIGITAL ASSET LTDShared officer / director · 8 share thisMGL WALLET LTDShared officer / director · 8 share thisFENOREN LTDShared officer / director · 8 share thisΥΔΡΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisHOMETRENDS (CYPRUS) LIMITEDShared officer / director · 8 share thisLAFOIRE ENTERPRISES LTDShared officer / director · 8 share thisSNORTAX LIMITEDShared officer / director · 8 share thisPROBINEX LIMITEDShared officer / director · 11 share thisADELMERE GROUP 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 23 — full graph via /v1/entities/HE370962/network.

People with significant control

10 people
NameRoleFromSource
ΑΛΕΞΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΜΙΧΑΗΛdirector—Cyprus registry
ΘΕΟΔΟΣΗΣ ΜΟΥΡΟΥΖΗΣdirector—Cyprus registry
ΘΡΑΣΟΣ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΟΥΣΣΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΑΛΟΥΠΑdirector—Cyprus registry
ΘΕΟΔΟΣΗΣ ΜΟΥΡΟΥΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100