KYBE — See who's really behind any company

Company dossier

INNOVATIZE LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-10
KYBE ID: HE418094 · HE418094 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameINNOVATIZE LTD

DRCIP data.gov.cy

RegistrationHE418094

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-02-10

DRCIP data.gov.cy

Registered addressΑργολίδος, 16,, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

BITRAMP TECHNOLOGIES CY LTDactive INEVOL SOLUTIONS LTDactive

Connections

2 links

Shared operator — likely the same administrator

BITRAMP TECHNOLOGIES CY LTDShared registered address · 3 share this INEVOL SOLUTIONS LTDShared registered address · 3 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

4 people

Name	Role	From	Source
MARIANA-MARINELA CALINA	director	—	Cyprus registry
MIHAIL RUSU	director	—	Cyprus registry
ΒΑΡΝΑΒΑΣ ΣΤΕΦΑΝΟΣ ΧΡΙΣΤΟΦΗ	director	—	Cyprus registry
ΒΑΡΝΑΒΑΣ ΣΤΕΦΑΝΟΣ ΧΡΙΣΤΟΦΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100