DOSSIERS / I.F.I.G. INVESTMENTS MANAGEMENT & CONSULTING LIMITED
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Company dossier

I.F.I.G. INVESTMENTS MANAGEMENT & CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-01
KYBE ID: HE108679 · HE108679 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
I.F.I.G. INVESTMENTS MANAGEMENT & CONSULTING LIMITED
DRCIP data.gov.cy
HE108679
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-01
DRCIP data.gov.cy
Χρίστου Οικονομίδη, 28,, DELEANA HOUSE, Flat 102,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AMPLAKEFARE ENTERPRISES LIMITEDShared registered address · 4 share thisSOUTHROSE TRADING LIMITEDShared registered address · 4 share thisN & R CHRISTOFOROU DEVELOPMENT LIMITEDShared registered address · 4 share thisFLINOT TRADING & CONSTRUCTION LIMITEDShared officer / director · 5 share thisSOUTHROSE TRADING LIMITEDShared officer / director · 5 share thisS.G.V. INVESTMENTS LIMITEDShared officer / director · 5 share thisAMPLAKEFARE ENTERPRISES 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

4 people
NameRoleFromSource
LEKSIY ENGENYdirector—Cyprus registry
ΡΟΖΑΛΙΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΤΑΤΙΑΝΑ LENSKAYAdirector—Cyprus registry
ΡΟΖΑΛΙΑ ΧΡΙΣΤΟΦΟΡΟΥsecretary—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