DOSSIERS / DEFYX INNOVATIONS LTD
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Company dossier

DEFYX INNOVATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-04
KYBE ID: HE468487 · HE468487 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DEFYX INNOVATIONS LTD
DRCIP data.gov.cy
HE468487
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-04
DRCIP data.gov.cy
Μεσαορίας, 3,, Flat 101,, Λακαταμεια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SPECTRION LTDShared officer / director · 4 share thisLOIZOS CHRISTOFI & SONS (SPARE PARTS) LIMITEDShared officer / director · 4 share thisTITOSAT & SONS LIMITEDShared officer / director · 4 share thisEBOS TECHNOLOGIES IT LIMITEDShared officer / director · 5 share thisEDBOS LTDShared officer / director · 5 share thisEBOS TECHNOLOGIES LIMITEDShared officer / director · 5 share thisGLOBALALLIANCE PROPERTY MANAGEMENT LIMITEDShared 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

3 people
NameRoleFromSource
ΛΟIΖΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΦΑΝΟΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100