DOSSIERS / I.S. INNOVARIOUS SOLUTIONS LIMITED
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Company dossier

I.S. INNOVARIOUS SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-09-22
KYBE ID: HE425941 · HE425941 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
I.S. INNOVARIOUS SOLUTIONS LIMITED
DRCIP data.gov.cy
HE425941
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-22
DRCIP data.gov.cy
Καντάρας, 8,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LE BONJ TRADING LIMITEDShared officer / director · 3 share thisTOWERVILLE TRADING LIMITEDShared officer / director · 3 share thisBETWOBE LOGISTIC LTDShared officer / director · 8 share thisΑΝΤΡΗ ΚΙΤΤΙΡΗ (ΕΙΣΑΓΩΓΕΣ - ΕΞΑΓΩΓΕΣ) ΛΤΔShared officer / director · 8 share thisG. J. RENEWABLE ENERGY LTDShared officer / director · 8 share thisG. ZACHARIA HOMEPLAN LIMITEDShared officer / director · 8 share thisCMMA CONSULTING LTDShared officer / director · 8 share thisSOTELO LTDShared officer / director · 8 share thisBORNVITAL LTDShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΗΛΕΚΤΡΑ ΦΑΝΤΗdirector—Cyprus registry
ΗΛΕΚΤΡΑ ΦΑΝΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 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