Key facts
activeSIGAN MANAGEMENT LIMITED
DRCIP data.gov.cy
HE140377
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-06
DRCIP data.gov.cy
Ανδρέα Παπακώστα, 15,, Καιμακλί, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
SIGAN MANAGEMENT LIMITED
RISK SCORE16LOW RISK
Companies at this address
14 totalA.P.K. AIRPORT AND TECHNICAL SERVICES LTDA.T.I. ENVIROINDUSTRIALS LIMITEDCOREN LIMITEDF.E. FIRST ELECTRIC SUPPLY LTDGALATARIOTIS BROTHERS LIMITEDGALATARIOTIS FINANCIAL HOLDINGS LIMITEDGALATARIOTIS HQ LIMITEDGALATARIOTIS MOTORS LIMITEDGALATARIOTIS TECHNICAL LIMITEDPEKITO HOLDINGS LIMITEDSECURITAS TRANSPORT AVIATION SECURITY CYPRUS LIMITEDSIGAN ENGINEERING LIMITEDW2E1 LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| GALATARIOTIS BROTHERS LIMITED | director | — | Cyprus registry |
| GALATARIOTIS HQ LIMITED | director | — | Cyprus registry |
| ΚΩΣΤΑΣ ΠΑΡΤΑΣΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100