DOSSIERS / INNOVASOFT TECH HOLDINGS LTD
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Company dossier

INNOVASOFT TECH HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-03
KYBE ID: HE462303 · HE462303 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
INNOVASOFT TECH HOLDINGS LTD
DRCIP data.gov.cy
HE462303
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-03
DRCIP data.gov.cy
Παλαιός Δρόμος Λευκωσίας Λεμεσού, 195-197,, BLOCK 1,, Βιομηχανική Περιοχή Ιδαλίου, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

6 people
NameRoleFromSource
ANIS BABAdirector—Cyprus registry
CHARME MANAGEMENT LTDdirector—Cyprus registry
TANNGRISNIR LIMITEDdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΛΚΙΒΙΑΔΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΟΛΙΝΑ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
CHARME SECRETARIAL & MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100