DOSSIERS / AINOVA DEVELOPMENT GROUP LTD
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Company dossier

AINOVA DEVELOPMENT GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-13
KYBE ID: HE476581 · HE476581 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AINOVA DEVELOPMENT GROUP LTD
DRCIP data.gov.cy
HE476581
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-13
DRCIP data.gov.cy
Χριστάκη Κράνου, 44,, Γερμασόγεια, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
4HEARTS ESTATE LTDactiveALILANDA HOLDINGS LIMITEDactiveAM ATHENIA LTDactiveANMEXIS CORPORATE SERVICES LIMITEDstrike_offAXAR CODE OF SUCCESS LTDstrike_offBLUREE LIMITEDstrike_offBORBA SHIPPING COMPANY LIMITEDdissolvedCADEMANIO HOLDINGS LIMITEDstrike_offCER INVESTMENTS LIMITEDdissolvedCORE 4REAL ASSETS LTDactiveDOLIMOUNT GROUP LTDactiveE.F.B. SPOKE ENTERTAINMENT LIMITEDstrike_offE.F. ELIZABETH FRIEDRICH DESIGNSactiveENVARIA LIMITEDstrike_offEXPOLIGHT ENTERPRISES LTDactiveFIVA TOURIST FLATS LIMITEDdissolvedFRESKADA COSMETICSactiveI.C. PRESTIGE BUSINESS CONSULTANTS LTDactiveIRVINO HOLDING LIMITEDdissolvedKARFIDA DEVELOPERS LTDdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
NAZARS GRIDJKOdirector—Cyprus registry
ANDREI IVANOV GANEVsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100