DOSSIERS / INNOVATIVENOUS LTD
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Company dossier

INNOVATIVENOUS LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-13
KYBE ID: HE404053 · HE404053 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
INNOVATIVENOUS LTD
DRCIP data.gov.cy
HE404053
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-13
DRCIP data.gov.cy
Ταγματάρχη Πουλίου, 33,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ECOINCLUSIVE CENTER FOR INNOVATION LTDShared registered address · 4 share thisSYNTHESIS CENTER FOR RESEARCH AND EDUCATION LIMITEDShared registered address · 4 share thisSYNTHESIS IMPACT GROUP (SIG) LTDShared registered address · 4 share thisTHE HUB NICOSIA LTDShared officer / director · 8 share thisELEGANT STEELShared officer / director · 8 share thisSEAZARO SHIPPING CO. LIMITEDShared officer / director · 8 share thisSYNTHESIS IMPACT GROUP (SIG) LTDShared officer / director · 8 share thisECOINCLUSIVE CENTER FOR INNOVATION LTDShared officer / director · 8 share thisERGOPLUS PROGRAMME EVALUATIONS LΙΜΙTΕDShared officer / director · 8 share thisSYNTHESIS CENTER FOR RESEARCH AND EDUCATION LIMITEDShared 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΗΣΑΙΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΗΣΑΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΗΣΑΙΑΣ (officer) matches PEP Georgios Isaias — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100