DOSSIERS / INNOVINSKI LIMITED
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Company dossier

INNOVINSKI LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-01-22
KYBE ID: HE379019 · HE379019 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
INNOVINSKI LIMITED
DRCIP data.gov.cy
HE379019
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-22
DRCIP data.gov.cy
Αρχ. Μακαρίου III & Ιωάννη Πολέμη, 133Α,, CLASSIC HOUSE, Floor 2, Flat 6 & 7,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DOTO EUROPE LTDShared officer / director · 2 share thisCALVELEYS CONSULTING LIMITEDShared officer / director · 5 share thisZOIA GR INVESTMENT RAIF V.C.I.C. PLCShared officer / director · 5 share thisLYKKE EMI LIMITEDShared officer / director · 5 share thisT-YI GLOBAL LTDShared officer / director · 5 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
ARSENII STEBLIUKdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΖΑΜΠΟΓΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100