DOSSIERS / ΑΠΟΣΤΑΚΤΗΡΙΟ ΝΙΚΟΛΑΣ ΙΓΝΑΤΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΑΠΟΣΤΑΚΤΗΡΙΟ ΝΙΚΟΛΑΣ ΙΓΝΑΤΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-09-24
KYBE ID: HE141434 · HE141434 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ΑΠΟΣΤΑΚΤΗΡΙΟ ΝΙΚΟΛΑΣ ΙΓΝΑΤΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE141434
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-24
DRCIP data.gov.cy
Ανεξαρτησίας, 2,, Αμαργέτη, 8642, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΙΓΝΑΤΙΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΙΓΝΑΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΠΟΣΤΑΚΤΗΡΙΟ ΝΙΚΟΛΑΣ ΙΓΝΑΤΙΟΥ · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100