DOSSIERS / KHR INNOVATE LTD
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Company dossier

KHR INNOVATE LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-10
KYBE ID: HE389660 · HE389660 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
KHR INNOVATE LTD
DRCIP data.gov.cy
HE389660
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-10
DRCIP data.gov.cy
Αγίου Ιουλιανού, 2,, Στρόβολος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΑΤΙΝΑ ΕΛΕΝΗ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΑΤΙΝΑ ΕΛΕΝΗ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.H.R INNOVATE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100