DOSSIERS / IGNES PROPERTY MANAGEMENT LTD
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Company dossier

IGNES PROPERTY MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-24
KYBE ID: HE445305 · HE445305 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
IGNES PROPERTY MANAGEMENT LTD
DRCIP data.gov.cy
HE445305
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-24
DRCIP data.gov.cy
Ομήρου, 64,, IMPERIUM TOWER,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

403 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA RE PROPERTY LIMITEDdissolvedAB ADVANT HOLDINGS LIMITEDdissolvedABELOC HOLDINGS LIMITEDdissolvedABOVESKY HOLDINGS LIMITEDactiveALEN & KARIN LTDstrike_offALGOL INVESTMENT LIMITEDdissolvedAMGENSTON ENTERPRISES LIMITEDactiveAMPKON INVESTMENTS LIMITEDdissolvedAMTEL CORPORATION (CYPRUS) LIMITEDdissolvedANGLOVAAL HOLDINGS LIMITEDactiveANKAMARINE CHARTERING LIMITEDactiveANSERTCO ENTERPRISES LIMITEDdissolvedAPACHE TRADING CO LIMITEDdissolvedAPPLECROP LIMITEDdissolvedAQAB LTDstrike_offARROTHER INVESTMENTS LIMITEDdissolvedATTALION INVESTMENTS LIMITEDdissolvedAUREUM AG TRADING LTDstrike_offAVIACON INVESTMENTS LIMITEDdissolvedAYERS ALLIANCE FINANCIAL GROUP LIMITEDstrike_off

+383 more

Connections

13 links
Shared operator — likely the same administrator
SONUS TRADING & CONSULTING LIMITEDShared officer / director · 5 share thisHAMMAS HOLDINGS LIMITEDShared officer / director · 5 share thisMICHALEX TRADING LTDShared officer / director · 5 share thisFINKLEA TRADING LIMITEDShared officer / director · 5 share thisSTRONGIDEA HOLDINGS LIMITEDShared officer / director · 10 share thisWIDECORNER INVESTMENTS LIMITEDShared officer / director · 10 share thisCLEVERGUIDE INVESTMENTS LIMITEDShared officer / director · 10 share thisTEMBISA HOLDINGS LIMITEDShared officer / director · 10 share thisSTARBOLD LIMITEDShared officer / director · 10 share thisEDILCOM INVESTMENTS LIMITEDShared officer / director · 10 share thisHALTSTILL LIMITEDShared officer / director · 10 share thisSUCCESSNOW HOLDING LIMITEDShared officer / director · 10 share thisINSTRACOM COMMERCE HOLDINGS LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
IVAN STYABLINdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
IMPERIUM SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 403 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100