DOSSIERS / N. IGNATIOU & SONS KALAMOS WINERY LIMITED
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Company dossier

N. IGNATIOU & SONS KALAMOS WINERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-01-15
KYBE ID: HE260920 · HE260920 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
N. IGNATIOU & SONS KALAMOS WINERY LIMITED
DRCIP data.gov.cy
HE260920
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-15
DRCIP data.gov.cy
Κυράς Ελένης, 6,, Αμαργέτη, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΑΠΟΣΤΑΚΤΗΡΙΟ ΝΙΚΟΛΑΣ ΙΓΝΑΤΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisI.N.V. IGNATIOU LIMITEDShared officer / director · 4 share thisΑΠΟΣΤΑΚΤΗΡΙΟ ΝΙΚΟΛΑΣ ΙΓΝΑΤΙΟΥShared 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

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 (I.N.V. IGNATIOU LIMITED · strike_off · name-sim 0.45) — 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