DOSSIERS / INNEWS CYPRUS LTD
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Company dossier

INNEWS CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-18
KYBE ID: HE382725 · HE382725 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
INNEWS CYPRUS LTD
DRCIP data.gov.cy
HE382725
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-18
DRCIP data.gov.cy
Αγαθοκλέους, 2,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΑN.ΑN. ΠΡΟΒΛΕΨΗΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisINNEWS SOFTWARE SRLShared officer / director · 2 share thisAVRORA CONSULTINGShared officer / director · 8 share thisSYLAMOS CIVIL WORKS LTDShared officer / director · 8 share thisHITACHI ENERGY A.E.Shared officer / director · 8 share thisOPINION CONSULTANTS (GD) LTDShared officer / director · 8 share thisEXICO ITC LTDShared officer / director · 8 share thisNikolaos Daskalakis e.K.Shared officer / director · 8 share thisHELLENIC AVIATION FUELLING SERVICES LTDShared officer / director · 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
ΗΛΙΑΣ ΡΟΥΠΤΣΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΔΑΣΚΑΛΑΚΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΡΟΥΠΤΣΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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