DOSSIERS / SIGEXPORT LIMITED
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Company dossier

SIGEXPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-28
KYBE ID: HE150751 · HE150751 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
SIGEXPORT LIMITED
DRCIP data.gov.cy
HE150751
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 146,, ALPHA TOWER, Floor 4,, 3507, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A.B.R.A COM LIMITEDdissolvedAVARI LIMITEDdissolvedBALTIC CONSULTING (OVERSEAS) LIMITEDdissolvedBONAKUS INVEST LIMITEDdissolvedEGELAND LIMITEDdissolvedFESTSAN1 LIMITEDdissolvedFWH HOLDING LIMITEDdissolvedHARLESDEN LIMITEDdissolvedIZZIS LIMITEDdissolvedKRIT INVEST LIMITEDdissolvedLENOVIA LIMITEDdissolvedOUT FIT 7 LIMITEDdissolvedPREMETCO LIMITEDdissolvedRUDEN PETROCHEMICALS LIMITEDdissolvedTENNEY HOLDINGS LIMITEDdissolvedTG INTERNATIONAL LIMITEDdissolvedVELREX LIMITEDdissolvedVENTILATED CLADDING CONSULT LIMITEDdissolvedVILANI LIMITEDdissolvedVIVANTIS DEVELOPMENTS LIMITEDdissolved

+1 more

Connections

1 link
Shared operator — likely the same administrator
SIGEX LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
MILAN LUKICdirector—Cyprus registry
CHRISTABEL SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIGEX LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+15
Phoenix predecessor
+6
Clustered address
Composite risk score75/100