DOSSIERS / NIPISE EFSTATHIOU AND IGNATIOU SERVICES LTD
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Company dossier

NIPISE EFSTATHIOU AND IGNATIOU SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2014-01-15
KYBE ID: HE328713 · HE328713 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
NIPISE EFSTATHIOU AND IGNATIOU SERVICES LTD
DRCIP data.gov.cy
HE328713
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-15
DRCIP data.gov.cy
Μαχαιρά, 45B,, Πάνω Δευτερά, 2460, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΙΓΝΑΤΙΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΙΓΝΑΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100