DOSSIERS / SIGAN ENGINEERING LIMITED
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Company dossier

SIGAN ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-13
KYBE ID: HE136282 · HE136282 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SIGAN ENGINEERING LIMITED
DRCIP data.gov.cy
HE136282
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-13
DRCIP data.gov.cy
Ανδρέα Παπακώστα, 15,, Καιμακλί, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΙΜΟΣ ΓΑΛΑΤΑΡΙΩΤΗΣdirectorCyprus registry
ΚΩΣΤΑΣ ΠΑΡΤΑΣΙΔΗΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100