DOSSIERS / P. IGNATIOU LTD
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Company dossier

P. IGNATIOU LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-29
KYBE ID: HE364396 · HE364396 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
P. IGNATIOU LTD
DRCIP data.gov.cy
HE364396
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-29
DRCIP data.gov.cy
Τιμίου Σταυρού, 12,, Πάνω Λεύκαρα, 7700, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
COFFEEYARD LEFKARA CAFE RESTAURANTShared registered address · 2 share thisTHEARLUX HOLDINGS LIMITEDShared officer / director · 11 share thisP & P ARTIQUE BUILDERS LIMITEDShared officer / director · 11 share thisLIZELIA TRADING CO. LIMITEDShared officer / director · 11 share thisFERRO (BUILDING CONSTRUCTIONS) LIMITEDShared officer / director · 11 share thisΠΑΝΑΓΙΩΤΗΣ ΙΓΝΑΤΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisBAV-PROFIT LIMITEDShared officer / director · 11 share thisARIAS MUSICAL INSTRUMENTSShared officer / director · 11 share this99 CYPRUS PROPERTIES LTDShared officer / director · 11 share thisP.D.P. ADVANCED BUILDERS LTDShared officer / director · 11 share thisARION INSTRUMUSIC MANUFACTURERS LIMITEDShared officer / director · 11 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
ΠΑΝΑΓΙΩΤΗΣ ΙΓΝΑΤΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ 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