SIGMA PARTICIPATIONS LIMITED
Registration number AE1665 · Cyprus
SIGMA PARTICIPATIONS LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2002 (about 24 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 1,054 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-07-17
- Type
- Overseas company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 229,, MELIZA COURT, Floor 4,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,054 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΑΣΤΑΣΙΑ ΒΑΣΙΛΕΙΟΥ authorised
- ΑΝΑΣΤΑΣΙΑ ΒΑΣΙΛΕΙΟΥ director
- HIVE MANAGEMENT SERVICES LIMITED secretary
- JORDAN COMPANY SECRETARIES LIMITED secretary
Companies at the same registered address
- HASS HOLDING LIMITED
- PANORAMA SYSTEMS LIMITED
- GLAGLA MUSIC
- GAMMA VENTURES LTD
- DOW & FARTHING INSURANCE AGENTS LIMITED
- VIVA ENTERTAINMENT LIMITED
Companies with the same directors
- MEDALLION MANAGEMENT LIMITED
- ΑΝΑΣΤΑΣΙΑ ΓΚΑΛΕΡΗ - ΚΟΡΝΙΖΟΠΟΙΕΙΟ
- ΠΑΜΠΟΣ ΓΙΑΤΡΟΣ ΛΙΜΙΤΕΔ
- CASTANEA ENTERPRISES LIMITED
- RUNWAY INVESTMENTS LIMITED
- CRISTIA BABY LIMITED
- ΠΑΙΔΙΚΟΡΑΜΑ ΛΙΜΙΤΕΔ
- ONOKO HOLDINGS LIMITED
Screen SIGMA PARTICIPATIONS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SIGMA PARTICIPATIONS LIMITED in the app — or pull it programmatically with a free API key.