DOSSIERS / I.N.V. IGNATIOU LIMITED
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Company dossier

I.N.V. IGNATIOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-28
KYBE ID: HE159000 · HE159000 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
I.N.V. IGNATIOU LIMITED
DRCIP data.gov.cy
HE159000
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-28
DRCIP data.gov.cy
Αφροδίτης, 8,, Συνοικισμός Προδρομίου, 8854, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S.P WATERWORX LTDShared officer / director · 3 share thisIGNATIOU & CONSTANTINOU LTDShared officer / director · 3 share thisN. IGNATIOU & SONS KALAMOS WINERY LIMITEDShared officer / director · 4 share thisΑΠΟΣΤΑΚΤΗΡΙΟ ΝΙΚΟΛΑΣ ΙΓΝΑΤΙΟΥShared officer / director · 4 share thisΑΠΟΣΤΑΚΤΗΡΙΟ ΝΙΚΟΛΑΣ ΙΓΝΑΤΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 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

3 people
NameRoleFromSource
ΙΓΝΑΤΙΟΣ ΙΓΝΑΤΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΙΓΝΑΤΙΟΥdirector—Cyprus registry
ΙΓΝΑΤΙΟΣ ΙΓΝΑΤΙΟΥsecretary—Cyprus registry

Risk signals

3 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 (N. IGNATIOU & SONS KALAMOS WINERY LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100