DOSSIERS / S.I.G. WALL FLOOR DECORATIONS LIMITED
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S.I.G. WALL FLOOR DECORATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-24
KYBE ID: HE115507 · HE115507 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
S.I.G. WALL FLOOR DECORATIONS LIMITED
DRCIP data.gov.cy
HE115507
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-24
DRCIP data.gov.cy
Σταδίου, 51Κ,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SIMOS IOANNOU (GIRO MAIN DISTRIBUTION)Shared officer / director · 3 share thisCHAPPITY TRADING LTDShared officer / director · 3 share thisCYCYB LIMITEDShared officer / director · 4 share thisY.G CYPRUS BUREAU OF EDUCATIONAL RESEARCHShared officer / director · 4 share thisINVESTWELL FINANCIAL SERVICES 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

4 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΣΤΟΜΕΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΣΙΜΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΙΜΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100