DOSSIERS / SIGRES ENTERPRISES LIMITED
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Company dossier

SIGRES ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-21
KYBE ID: HE125477 · HE125477 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SIGRES ENTERPRISES LIMITED
DRCIP data.gov.cy
HE125477
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-21
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη & Φλωρίνης,, STADYL BUILDING, Floor 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ODONTOSAN SRLShared officer / director · 9 share thisIRRIGATOR INVESTMENTS LTDShared officer / director · 9 share thisMETZERPLAS EU S.R.L.Shared officer / director · 9 share thisIC SOLUTIONShared officer / director · 9 share thisACESSO MASTER SOLUCOES TECNOLOGICAS LTDAShared officer / director · 9 share thisSARL IBERIQUEShared officer / director · 9 share thisETS SAKS CIEShared officer / director · 9 share thisDIMCOShared 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

2 people
NameRoleFromSource
ISRAEL COHENdirector—Cyprus registry
CONFUCIUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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