DOSSIERS / SIGNALGENERIX LIMITED
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Company dossier

SIGNALGENERIX LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-20
KYBE ID: HE144841 · HE144841 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SIGNALGENERIX LIMITED
DRCIP data.gov.cy
HE144841
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-20
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 23Γ,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SIGNALGENERIX PRIVATE SECURITY SERVICESShared registered address · 2 share thisBLACKMILLS MANAGEMENT SERVICES LTDShared officer / director · 6 share thisTURBOSCOPE LIMITEDShared officer / director · 6 share thisEMMAC INNOVATIONS LTDShared officer / director · 6 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
ΑΝΑΣΤΑΣΗΣ ΚΟΥΝΟΥΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΙΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100