DOSSIERS / SIGMEXPOR LIMITED
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Company dossier

SIGMEXPOR LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-12-20
KYBE ID: HE10389 · HE10389 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
SIGMEXPOR LIMITED
DRCIP data.gov.cy
HE10389
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-12-20
DRCIP data.gov.cy
Νεοπτολέμου, 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

172 total

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

ACACIA HOLDINGS LIMITEDdissolvedADVINTRA TRADING LIMITEDdissolvedAIRSTAR HOLDINGS LIMITEDdissolvedALCHEMIES LIMITEDactiveALFACOM CONSULTANCY LIMITEDdissolvedALIGN ENTERPRISES (OVERSEAS) LIMITEDdissolvedANGIO TRADING LIMITEDactiveARDANI TRADING LIMITEDdissolvedARONIO HOLDINGS LIMITEDdissolvedATHINA STAR SERVICES LIMITEDdissolvedAUDIBLE HOLDINGS LIMITEDdissolvedAZ DEKOR ENGINEERING LIMITEDdissolvedAZEMARCH LIMITEDdissolvedBAKER TILLY PROIOSdissolvedBALCY TRADING LIMITEDdissolvedBELLFLOWER SUPPLIERS LIMITEDdissolvedBELLOWS HOLDINGS LIMITEDdissolvedBEVEL HOLDINGS LIMITEDdissolvedBIGID COMPANY LIMITEDdissolvedBIOSHERE ENTERPRISES LIMITEDstrike_off

+152 more

Connections

12 links
Shared operator — likely the same administrator
VOUKOLEON ENTERPRISES LIMITEDShared officer / director · 5 share thisCAPEBARREN ENTERPRISES LIMITEDShared officer / director · 5 share thisAGRIBIO CHEMICALS LIMITEDShared officer / director · 5 share thisBULLSBROOK ENTERPRISES LIMITEDShared officer / director · 5 share thisMARIA STAVRINIDOU ALORS ON DANCEShared officer / director · 9 share thisΑΚΙΝΗΤΑ ΜΙΡΜΙΔΟΝΩΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPAN -HEL IMPORTS EXPORTS LIMITEDShared officer / director · 9 share thisELEXPORT LIMITEDShared officer / director · 9 share thisB.C.ENG. CONTRACTORS LIMITEDShared officer / director · 9 share thisYPERMACHOU HOLDINGS LIMITEDShared officer / director · 9 share thisGALENSREACH FURNITUREShared officer / director · 9 share thisCYPROGLASS LIMITEDShared officer / director · 9 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
ΜΑΡΙΑ ΣΤΑΥΡΙΝΙΔΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΤΑΥΡΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELEXPORT LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100