DOSSIERS / ING INNOVATION LIMITED
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Company dossier

ING INNOVATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-10-26
KYBE ID: HE453023 · HE453023 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ING INNOVATION LIMITED
DRCIP data.gov.cy
HE453023
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-26
DRCIP data.gov.cy
Καταλάνου, 11,, Flat 11,, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
1UP SERVICES (CY) LIMITEDstrike_offAXZAFIR LIMITEDactiveBE PROCESSING LIMITEDstrike_offBETHOG MANAGEMENT LTDactiveBROMSTON ASSOCIATES LTDactiveCAELIRA SOCIAL SERVICES LIMITEDactiveCHAMPIONBET CYPRUS LIMITEDstrike_offCLAIRVOYANT CARD LIMITEDactiveCVL CELESTIAL VENTURES LTDactiveGMP GLOBAL MEDIA PRO LTDstrike_offLUXERITE LIMITEDstrike_offMIBS DIGITAL LIMITEDstrike_offMIBS SERVICES LIMITEDstrike_offMONKEY 9 LIMITEDactiveNGAME SERVICES LIMITEDactiveONEKEY PROPERTIES LIMITEDactiveQUANTOR SERVICES LIMITEDactiveREDCOIN LIMITEDactiveROLLIFY PROCESSING SOLUTIONS LTDactiveRUN GOOD SERVICES LIMITEDstrike_off

+7 more

People with significant control

2 people
NameRoleFromSource
VALUE ENTERTAINMENT N.V.director—Cyprus registry
ΒΑΣΙΛΙΚΗ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100