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Company dossier

INNEXIA LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-18
KYBE ID: HE450493 · HE450493 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameINNEXIA LTD

DRCIP data.gov.cy

RegistrationHE450493

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-08-18

DRCIP data.gov.cy

Registered addressΘησέως, 7,, ACFIN HOUSE,, Στρόβολος, 2042, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

203 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4IZ ENTERPRISES LTDactive 7SPCL SPORTS PROFESSIONAL CONSULTANTS LTDdissolved A.ATLASWAY ASSETS LTDactive AC.CC INFORMATION SECURITY LTDactive ACCELERA CONSULTING LTDactive ACFIN AUDIT LTDactive ACFIN SERVICES LIMITEDactive A.C MEDIA & EVENTSactive AEGEON NEXUS LTDactive A.H ALTURAWAY HOLDINGS LTDactive AI-GLK HOLDINGS LTDactive AKCABA COMMUNICATIONSactive A.L ATSUPERIOR LIMITEDactive ALCYONEE ENTERPRISES LTDactive ALIENTECH LTDactive ANAVERIS CYPRUS LIMITEDstrike_off ANIA ILLUSTRATIONSactive AP OPSIS PLUS PROPERTIES LTDactive ARCHONTIKI CYPRUS LTDdissolved ASEOPTRY LIMITEDactive

+183 more

Connections

4 links

Shared operator — likely the same administrator

FINSCOPE INVESTMENTS LIMITEDShared officer / director · 5 share this ORVILLE INVESTMENTS LIMITEDShared officer / director · 5 share this FEINDOUNO TRADING LIMITEDShared officer / director · 5 share this CRB INVESTMENTS LTDShared officer / director · 5 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
ΜΑΡΙΑ ΣΤΡΟΙ	director	—	Cyprus registry
ΜΑΡΙΑ ΣΤΡΟΙ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100