DOSSIERS / ITEX - INNOVATION TECHNOLOGY EXPERTS LTD
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Company dossier

ITEX - INNOVATION TECHNOLOGY EXPERTS LTD

CYPRUS · COMPANY · INCORPORATED 2025-01-29
KYBE ID: HE470509 · HE470509 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ITEX - INNOVATION TECHNOLOGY EXPERTS LTD
DRCIP data.gov.cy
HE470509
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-29
DRCIP data.gov.cy
Ευαγγελίστριας, 45,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GEORGE MALLOUPPAS CONSULTING LTDShared registered address · 2 share thisGEORGE MALLOUPPAS CONSULTING LTDShared officer / director · 5 share thisΓΙΩΡΓΟΣ & ΜΑΡΙΑ ΜΑΛΛΟΥΠΠΑShared officer / director · 5 share thisTHOKO PROPERTIES LIMITEDShared officer / director · 5 share thisVERTE VALLEE FASHION 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
ΓΕΩΡΓΙΟΣ ΜΑΛΛΟΥΠΠΑΣdirector—Cyprus registry
ΧΑΡΙΚΛΕΙΑ ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΑΡΙΚΛΕΙΑ ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100