DOSSIERS / I.G.E. ESTATE FORUM LTD
← SearchExport PDF
Company dossier

I.G.E. ESTATE FORUM LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-12
KYBE ID: HE233594 · HE233594 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
I.G.E. ESTATE FORUM LTD
DRCIP data.gov.cy
HE233594
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-12
DRCIP data.gov.cy
Αποστόλου Παύλου, 22,, THEOPHANOUS COURT, Floor 1, Flat 101-103,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 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