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Company dossier

SIGMA COATINGS CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-23
KYBE ID: HE135235 · HE135235 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameSIGMA COATINGS CYPRUS LIMITED

DRCIP data.gov.cy

RegistrationHE135235

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-12-23

DRCIP data.gov.cy

Registered addressΝίκου Παττίχη, 108,, Floor 2, Flat 202,, 3070, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

ALENESRO LTDactive CLIAK LIMITEDdissolved DRANAP LTDactive HELIOPOLIS DEVELOPMENT LTDdissolved JACK O'NEWBURY BARN LIMITEDdissolved MCJY DEVELOPMENTS LTDstrike_off M. V. SPOUDES LTDstrike_off PLENTYS SNACKS - RESTAURANTactive TUTKIA LTDactive Z.M.P. MEGAHOME LIMITEDstrike_off ΕΠΙΧΕΙΡΗΣΕΙΣ Κ. & Ξ. ΚΩΝΣΤΑΝΤΙΝΙΔΗ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

ΕΠΙΧΕΙΡΗΣΕΙΣ Κ. & Ξ. ΚΩΝΣΤΑΝΤΙΝΙΔΗ ΛΙΜΙΤΕΔShared registered address · 2 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

Name	Role	From	Source
BASTIAAN FLORUS	director	—	Cyprus registry
JACQUES P. DE CONINCK	director	—	Cyprus registry
RONALD VAN RIJSBERGEN	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΘΕΟΔΩΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOFAX CYPRUS LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100