DOSSIERS / K. D. I. C. IGNITE CONSULTING SOLUTIONS LIMITED
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Company dossier

K. D. I. C. IGNITE CONSULTING SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-10-18
KYBE ID: HE403218 · HE403218 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
K. D. I. C. IGNITE CONSULTING SOLUTIONS LIMITED
DRCIP data.gov.cy
HE403218
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 124,, JOC BUSINESS CENTER,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
KIANA DJAZEBdirector—Cyprus registry
KIANA DJAZEBsecretary—Cyprus registry

Risk signals

2 matched
medium

Offshore-leaks nexus

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score24/100