DOSSIERS / IGNITE ORGANIZATION LTD
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Company dossier

IGNITE ORGANIZATION LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-06
KYBE ID: HE433988 · HE433988 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
IGNITE ORGANIZATION LTD
DRCIP data.gov.cy
HE433988
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2022-05-06
DRCIP data.gov.cy
Νίσσι, 111,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
IGNITE INCUBATOR PMZA LTDShared officer / director · 2 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΑΜΜΟΧΩΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisDMC NEXUS HOSPITALITY LTDShared officer / director · 3 share thisN.E.P. ZANTIS PROPERTIES LIMITEDShared officer / director · 5 share thisΠ. & Φ. ΖΑΝΤΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisP.L. AMETHYST NAPA HOTEL & SPAShared registered address · 5 share thisIGNITE INCUBATOR PMZA LTDShared registered address · 5 share thisN.E.P. ZANTIS PROPERTIES LIMITEDShared registered address · 5 share thisCUP CODE CAFEShared 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

4 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΑΤΤΟΥΝΗdirector—Cyprus registry
ΛΟΥΚΑΣ ΛΙΓΓΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΖΑΝΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΤΤΟΥΝΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100