DOSSIERS / V.G IGNATIOU INVESTMENT AND CONSULTATION SERVICES CO LTD
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Company dossier

V.G IGNATIOU INVESTMENT AND CONSULTATION SERVICES CO LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-06
KYBE ID: HE344956 · HE344956 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
V.G IGNATIOU INVESTMENT AND CONSULTATION SERVICES CO LTD
DRCIP data.gov.cy
HE344956
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-06
DRCIP data.gov.cy
Σαλαμίνας, 9,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΒΑΓΓΕΛΗΣ ΙΓΝΑΤΙΟΥdirector—Cyprus registry
XIAOHUI MAOsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100