DOSSIERS / IGN INVESTMENTS LIMITED
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Company dossier

IGN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-05
KYBE ID: HE111948 · HE111948 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
IGN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE111948
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-05
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 19,, 'Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
VIACOM ENGINEERING CONSULTANTS LIMITEDShared registered address · 4 share thisOBOLUS INVESTMENTS LIMITEDShared registered address · 4 share thisEFRENIA INVESTMENTS LIMITEDShared registered address · 4 share thisTEXT CAR SERVICE S.R.L.Shared officer / director · 10 share thisRONDOMAX LIMITEDShared officer / director · 10 share thisVENDEMIA INVESTMENTS LIMITEDShared officer / director · 10 share thisNATGOLD INVESTMENTS LIMITEDShared officer / director · 10 share thisCAMENORA HOLDINGS LIMITEDShared officer / director · 10 share thisAIOS PENINSULA LIMITEDShared officer / director · 10 share thisCREDOSTAR LIMITEDShared officer / director · 10 share thisCORTALIA HOLDINGS LIMITEDShared officer / director · 10 share thisAREMANA HOLDINGS LIMITEDShared officer / director · 10 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
SANDOR KENYERESdirector—Cyprus registry
CIPIEM COMPANY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NATGOLD INVESTMENTS LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100