KYBE — See who's really behind any company

Company dossier

INNOVEGIC SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-04
KYBE ID: HE394032 · HE394032 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameINNOVEGIC SERVICES LTD

DRCIP data.gov.cy

RegistrationHE394032

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-02-04

DRCIP data.gov.cy

Registered addressΛ. 'Αρνολτ, 4B,, 3075, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CDP DEEP BLUE HOLDINGS LTDdissolved G.P. CYPRUS ENERGY RAIF V.C.I.C. PLCstrike_off Τ.Δ. ΤΕΧΝΟΔΟΜΙΚΗ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΤΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

Τ.Δ. ΤΕΧΝΟΔΟΜΙΚΗ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΤΔShared registered address · 4 share this CDP DEEP BLUE HOLDINGS LTDShared registered address · 4 share this G.P. CYPRUS ENERGY RAIF V.C.I.C. PLCShared registered address · 4 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

Name	Role	From	Source
ΘΕΜΙΑ ΠΑΝΑΓΙΔΟΥ	director	—	Cyprus registry
ΘΕΜΙΑ ΠΑΝΑΓΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100