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Company dossier

IGI & COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-23
KYBE ID: HE71861 · HE71861 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameIGI & COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE71861

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-06-23

DRCIP data.gov.cy

Registered addressΒύρωνος, 36,, NICOSIA TOWER CENTRE,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

787 total

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

A. AXIS CONSULTANTS LIMITEDdissolved ABATTOIRE TRADING CO. LIMITEDdissolved ABC MEDIA SOLUTIONS LIMITEDdissolved ABC MOSCOW BROADBAND COMMUNICATION LIMITEDdissolved ABERDECO HOLDINGS CO. LIMITEDdissolved ABOLMED LIMITEDdissolved A & B ROSTRADE SHIPPING LIMITEDdissolved ACCESS DESIGN (DISTRIBUTORS) LIMITEDdissolved ACCESS DESIGN SERVICES (CY) LIMITEDdissolved ACCURA RESEARCH LIMITEDdissolved ACKO INSURANCE LIMITEDdissolved ACTINION ENTERPRISES LIMITEDdissolved ADIRASA NAVIGATION CO. LIMITEDdissolved ADJEKOTA NAVIGATION CO. LIMITEDstrike_off ADRIA AIRWAYSactive AEGEAN ADEN LIMITEDdissolved AEGEAN BUNKER LIMITEDdissolved AEGEAN J.V. MARINER SHIPPING LIMITEDdissolved AEGEAN J.V. MARINER TRADING LIMITEDdissolved AEGISTHUS TRADING LIMITEDdissolved

+767 more

Connections

3 links

Shared operator — likely the same administrator

CENTROTEX HOLDING LIMITEDShared officer / director · 4 share this CHISWELL PROPERTIES LIMITEDShared officer / director · 4 share this SALCOTT INVESTMENTS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΦΛΩΡΑ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΦΟΥΛΛΑ ΦΡΑΝΣΙΣ	director	—	Cyprus registry
LAKOSERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 787 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NTG COMPANY LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100