DOSSIERS / 3Σ - ΣΙΓΜΑ ΣΧΗΜΑ ΣΥΜΒΟΥΛΩΝ ΛΙΜΙΤΕΔ
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3Σ - ΣΙΓΜΑ ΣΧΗΜΑ ΣΥΜΒΟΥΛΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-02-19
KYBE ID: HE246185 · HE246185 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
3Σ - ΣΙΓΜΑ ΣΧΗΜΑ ΣΥΜΒΟΥΛΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE246185
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-19
DRCIP data.gov.cy
Νίκου Παττίχη, 84,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
HORWATH CYPRONETWORK LIMITEDShared registered address · 5 share thisCYROFERRET LTDShared registered address · 5 share thisKK HYGIENE SOLUTIONS LTDShared registered address · 5 share thisΑΝΔΡΕΑΣ Γ. ΜΑΡΑΘΕΥΤΗΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisΤ.Χ. ΛΟΓΙΣΜΙΚΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΜΟΥΣΙΚΟ ΣΧΗΜΑ ΩΡΑΙΑ ΑΝΑΤΟΛΗShared officer / director · 6 share thisINTERMALL CYPRUS LIMITEDShared officer / director · 7 share thisΧ - PANEL LTDShared officer / director · 7 share thisPOSITIVE ENERGY HOMES LTDShared officer / director · 7 share thisECO2XCELLENCE PARTNERS LTDShared officer / director · 7 share thisSKILL SYSTEMS SUPPLIERS LIMITEDShared officer / director · 7 share thisELSQUARE (CYPRUS) LTDShared officer / director · 7 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
NameRoleFromSource
ΗΛΙΑΣ ΚΟΥΛΟΥΜΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΙΩΡΓΑΛΛΑΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
CYPRONET MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΜΙΧΑΛΗΣ ΓΙΩΡΓΑΛΛΑΣ (officer) matches PEP Michalis Giorgallas — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100