KYBE — See who's really behind any company

Company dossier

IGS INNOVATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-31
KYBE ID: HE221267 · HE221267 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameIGS INNOVATIONS LIMITED

DRCIP data.gov.cy

RegistrationHE221267

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-01-31

DRCIP data.gov.cy

Registered addressΘεμιστοκλή Δέρβη, 41,, HAWAII TOWER, Floor 7, Flat 702,, Ταχ. Κιβ. 21230, 1504, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CELDANO TRADING LIMITEDdissolved SPERO PROPERTY INVESTMENTS LIMITEDdissolved V.I. GLOBAL WEALTH PUBLISHING & ADVERTISING LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

F.I.C. FOUNDATION OF INNOVATION AND CREATIVITY LIMITEDShared officer / director · 3 share this ROCK N STYLE HAIR SALON LTDShared officer / director · 3 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

Name	Role	From	Source
ΝΑΤΑΣΑ ΞΕΝΟΦΩΝΤΟΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100