DOSSIERS / INNAQUARC VENTURES LTD
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Company dossier

INNAQUARC VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-11
KYBE ID: HE392146 · HE392146 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
INNAQUARC VENTURES LTD
DRCIP data.gov.cy
HE392146
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-11
DRCIP data.gov.cy
Γρίβα Διγενή, 42-44,, Floor 2,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AMIL TRUSTEES LTDactiveAMILTRUST MANAGEMENT LTDactiveAMILTRUST SECRETARIES LTDactiveBETMECHS LIMITEDdissolvedBP MEDITERRANEAN LABS LTDdissolvedCPK CONSULTING SERVICES LTDstrike_offE.D.O. MAXIMUM POWER LIMITEDstrike_offE.K.C.O. MAXIMUM POWER LTDactiveE.K.C.O. MAXIMUM TOOLSactiveEPH ENERGIA POLSKA HOLDINGS LTDdissolvedFINDINGREECEdissolvedHOLDCREST LIMITEDdissolvedINVARIANCE R&D AND CONSULTING LTDdissolvedJ. & D. DYNAMIC ENTERPRISES LIMITEDstrike_offLABDIA LIMITEDactiveLAZY CAT INTERNATIONAL CO. LTDactiveMAJACO INVESTMENTS LTDdissolvedM.C. DYNAMIC HOLDINGS LTDactiveMICRO WIND ENERGY LIMITEDdissolvedMIDELONS LIMITEDdissolved

+11 more

Connections

5 links
Shared operator — likely the same administrator
Y.G. JUSTITIA ADVISORY LIMITEDShared registered address · 6 share thisLABDIA LIMITEDShared registered address · 6 share thisLAZY CAT INTERNATIONAL CO. LTDShared registered address · 6 share thisTZ FOCUS MEDITERRANEAN DEVELOPMENTS LTDShared registered address · 6 share thisNYMBL ONE 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
ΜΑΡΙΑ ΠΗΛΑΚΟΥΤΑdirector—Cyprus registry
CHARTAC MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100