DOSSIERS / IFIALE INNOVATIONS LTD
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Company dossier

IFIALE INNOVATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-23
KYBE ID: HE474302 · HE474302 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
IFIALE INNOVATIONS LTD
DRCIP data.gov.cy
HE474302
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-23
DRCIP data.gov.cy
Παύλου Μελά, 28,, Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M.B.K. TRADING CO. LIMITEDShared registered address · 3 share thisKELLAS HOME CREATIONS LIMITEDShared registered address · 3 share thisS. PAPATHEODOROU & CO LLCShared officer / director · 5 share thisΦΑΡΜΑΚΕΙΟ ΤΑΝΙΑ ΑΡΓΥΡΟΥ ΛIMITEΔShared officer / director · 5 share thisSTEROPIS LIMITEDShared officer / director · 5 share thisFARMA VISION 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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