DOSSIERS / S.C. IGNITE VAPE LTD
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Company dossier

S.C. IGNITE VAPE LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-04
KYBE ID: HE426284 · HE426284 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
S.C. IGNITE VAPE LTD
DRCIP data.gov.cy
HE426284
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-04
DRCIP data.gov.cy
Θεοφάνη Θεοδότου, 18,, ZINAS KANTHER, Floor 2, Flat 202,, 1684, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TILAB SERVICES LIMITEDShared officer / director · 6 share thisTHEOBROS TRADING LTDShared officer / director · 6 share thisCHRISTOFOROS THEODOROU CO LTDShared officer / director · 6 share thisPERFORMANCE YOUR WORLD BY CHRISTOPHERShared officer / director · 6 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΟΦΟΡΟΣ & ΕΥΑΓΟΡΑΣ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΣΑΝΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100