DOSSIERS / ELINNOVATE PROCESSING LTD
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Company dossier

ELINNOVATE PROCESSING LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-02
KYBE ID: HE453260 · HE453260 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ELINNOVATE PROCESSING LTD
DRCIP data.gov.cy
HE453260
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-02
DRCIP data.gov.cy
Ανδρέα Καριόλου, 38,, Floor 3,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
0XVANK LTDactiveAKRAKTOS TECHNOLOGIES LIMITEDactiveALTERY EU LTDactiveBINOLAB LTDactiveCRATEO SERVICES LIMITEDdissolvedDEVKIT-DH SOLUTIONS LTDactiveFELCE LTDdissolvedFINATICS HOLDING LTDstrike_offFINIT FINANCIAL CAPITAL TECHNOLOGIES LTDactiveFINOP FINANCIAL OPERATIONS ADVISERS LTDactiveFLATMOUNTAIN INVESTMENTS LIMITEDactiveFLYFISH HOLDINGS LTDdissolvedFLYFISH LTDactiveFLYFISH SERVICES LTDactiveICONTECH LTDactiveK2M SERVICES LTDactiveLUXMINDS MARKETING LTDactiveNEXFIN SOLUTIONS LTDactiveNIBRA SERVICES LTDstrike_offOVERHAN SERVICES LTDactive

+17 more

People with significant control

2 people
NameRoleFromSource
ΣΟΦΙΑ ΣΠΕΤΣdirector—Cyprus registry
KSERVE FIDELITY LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100