DOSSIERS / INVENTAS LABS LTD
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Company dossier

INVENTAS LABS LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-09
KYBE ID: HE474956 · HE474956 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
INVENTAS LABS LTD
DRCIP data.gov.cy
HE474956
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-09
DRCIP data.gov.cy
Φοίβης, 5Α,, 3116, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
INSTAMAX ADVISORY LTDShared registered address · 3 share thisPIXELBLOOM LTDShared registered address · 3 share thisINSTAMAX ADVISORY LTDShared officer / director · 7 share thisI SAY DISCO YOU SAY PARTY LTDShared officer / director · 7 share thisPENCILDOT TRADING LTDShared officer / director · 7 share thisGMFT SERVICES LTDShared officer / director · 7 share thisSTREAMS FINANCIAL SERVICES LTDShared officer / director · 7 share thisJM TECHNOLOGIES LTDShared officer / director · 7 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
MIHAELA VALERIA RADUdirector—Cyprus registry
ΞΕΝΙΑ ΛΑΖΑΡΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100