DOSSIERS / IGNITE INCUBATOR PMZA LTD
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Company dossier

IGNITE INCUBATOR PMZA LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-15
KYBE ID: HE432165 · HE432165 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
IGNITE INCUBATOR PMZA LTD
DRCIP data.gov.cy
HE432165
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-15
DRCIP data.gov.cy
Νίσσι, 111,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
IGNITE ORGANIZATION LTDShared officer / director · 2 share thisN.E.P. ZANTIS PROPERTIES LIMITEDShared registered address · 5 share thisN.E.P. ZANTIS PROPERTIES LIMITEDShared officer / director · 5 share thisCUP CODE CAFEShared registered address · 5 share thisP.L. AMETHYST NAPA HOTEL & SPAShared registered address · 5 share thisΠ. & Φ. ΖΑΝΤΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisDMC NEXUS HOSPITALITY LTDShared officer / director · 5 share thisIGNITE ORGANIZATION LTDShared registered address · 5 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
ΓΕΩΡΓΙΟΣ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΤΤΟΥΝΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΜΕΛΕΚΚΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΖΑΝΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΤΤΟΥΝΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 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