DOSSIERS / IGE INVESTMENTS LIMITED
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Company dossier

IGE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-18
KYBE ID: HE362622 · HE362622 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
IGE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE362622
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-18
DRCIP data.gov.cy
28 Οκτωβρίου, 1,, ENGOMI BUSINESS CENTER, BLC E, Floor 1, Flat 111,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

157 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2X SOFTWARE LIMITEDdissolved343 INVEST LTDdissolvedABC MILLENIUM CREATIONS LIMITEDdissolvedACERNIS LIMITEDdissolvedA.CH. MONZA LIMITEDactiveACUNETIX LTDdissolvedADMINICAPRO LTDactiveADMINICA TRUST LTDactiveADMIRANDA HOLDINGS LIMITEDstrike_offAELYAS CONSULTING LIMITEDdissolvedAFRI - CROC PTY. LIMITEDstrike_offAFW MORPETH (OVERSEAS) LIMITEDdissolvedAGIRSTON LIMITEDactiveALNESS SOFTWARE LIMITEDdissolvedALOGERO HOLDINGS LIMITEDstrike_offANISED ENTERPRISES LIMITEDstrike_offAP BOOKMAKERS LTDdissolvedAP LEISURE LTDdissolvedA. P. NATURAL TRADING LTDdissolvedAP SPORTSBETTING LTDdissolved

+137 more

Connections

7 links
Shared operator — likely the same administrator
IGE INVESTOCK CORPORATION S.R.L.Shared officer / director · 3 share thisNIC SOLAR ACQUISITION (CYPRUS) LTDShared officer / director · 3 share thisCEOCORP LTDShared officer / director · 6 share thisULTORES SERVICES LIMITEDShared officer / director · 6 share thisMINDELI INVEST LIMITEDShared officer / director · 6 share thisSERACILIC LIMITEDShared officer / director · 6 share thisBMA CAPITAL LTDShared officer / director · 6 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

5 people
NameRoleFromSource
PAULIUS VYSNIAUSKASdirector—Cyprus registry
ULTORES SERVICES LIMITEDdirector—Cyprus registry
VILMA KONTVAINEdirector—Cyprus registry
VOLHA BURYLAdirector—Cyprus registry
FIDEMA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 157 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100