DOSSIERS / INNOVATESTREAM LTD
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Company dossier

INNOVATESTREAM LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-11
KYBE ID: HE371436 · HE371436 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
INNOVATESTREAM LTD
DRCIP data.gov.cy
HE371436
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-11
DRCIP data.gov.cy
Γεωργίου Λαμπελέτ, 23,, PANAYIOTA THEOPHILOU HOUSE, Floor 2, Flat 02,, Αγία Φύλα, 3120, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AZARIAS TRADING LTDShared registered address · 6 share thisA.N. BOILER AUTOMATION LTDShared registered address · 6 share thisM.Y.G.E.S. TOURISM & TRADE ENTERPRISES LTDShared registered address · 6 share thisTECHNOBOILER MARINE LTDShared registered address · 6 share thisDKT (DRUCK KESSEL TECHNIK) LTDShared registered address · 6 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
ΕΜΜΑΝΟΥΗΛ ΣΤΕΦΑΝΑΚΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΧΡΙΣΤΙΑΝΑ ΘΕΟΦΙΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100