DOSSIERS / IG HOLDINGS LIMITED
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Company dossier

IG HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-21
KYBE ID: HE147559 · HE147559 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
IG HOLDINGS LIMITED
DRCIP data.gov.cy
HE147559
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 9,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,532 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M AGRO INVEST CO LIMITEDdissolved3H HOSPITALITY HOLDING LTDdissolved3R FIRST PROPERTY PROMOTERS LIMITEDdissolved7R HOLDINGS LIMITEDactive84 BEYA LIMITEDactiveA42 STAFFING SOLUTIONS LIMITEDdissolvedA & A ARBITRATION ANALYSIS LIMITEDdissolvedAAK ENERGY HOLDING (CYPRUS) LIMITEDdissolvedABASSY ENTERPRISES LIMITEDdissolvedABB LUMMUS GLOBAL CYPRUS LIMITEDdissolvedABETINI HOLDINGS LIMITEDdissolvedABOURIT ENTERPRISES LIMITEDactiveABSCIDOR ENTERPRISES LIMITEDdissolvedABU DHOW ARABIA L.P.dissolvedABUNA INVESTMENTS LIMITEDdissolvedABURA ENTERPRISES LIMITEDactiveACCORNERO HOLDINGS LIMITEDdissolvedAC EDGE (CYPRUS) LIMITEDactiveACERMUS LIMITEDdissolvedACFM FINANCIAL LIMITEDactive

+2,512 more

Connections

7 links
Shared operator — likely the same administrator
IG MANAGEMENT LIMITEDShared officer / director · 3 share thisFORESTON HOLDINGS LIMITEDShared officer / director · 3 share thisSABONI LIMITEDShared officer / director · 8 share thisOLIVE HOUSE INTERNATIONAL LTDShared officer / director · 8 share thisSUPPLY INTERNATIONAL (CYPRUS) LIMITEDShared officer / director · 8 share thisGABENOR HOLDINGS LIMITEDShared officer / director · 8 share thisIG OVERSEAS SERVICES LIMITEDShared officer / director · 8 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

6 people
NameRoleFromSource
A.T.S. DIRECTORS LIMITEDdirector—Cyprus registry
A.T.S. MANAGERS LIMITEDdirector—Cyprus registry
FELIKS LYUBASHEVSKIYdirector—Cyprus registry
IVAN MILCHINdirector—Cyprus registry
L.M.N.T. DIRECTORS LIMITEDdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,532 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GABENOR HOLDINGS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100