DOSSIERS / SIGMA DRILLING LTD
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Company dossier

SIGMA DRILLING LTD

CYPRUS · COMPANY · INCORPORATED 2012-09-07
KYBE ID: HE311503 · HE311503 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SIGMA DRILLING LTD
DRCIP data.gov.cy
HE311503
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-07
DRCIP data.gov.cy
28 Οκτωβρίου, 333,, ARIADNE HOUSE, Floor 1,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ANTECO LIMITEDdissolvedARAB GERMAN INSURANCE COMPANY LIMITEDdissolvedCLARIDAX HOLDINGS LTDdissolvedCORPORATION X FINANCE LTDdissolvedDJ BENEFIT INVESTMENT COMPANY LIMITEDdissolvedGRONAMI LTDactiveHANK LEVEL UP LTDactiveINKTECH GROUP LTDactiveOPTIMUS PRIMAL HOLDINGS LIMITEDstrike_offREG HOLDING LIMITEDdissolvedSANORA LIMITEDstrike_offSANORS HOLDING LIMITEDdissolvedSHINX WORLDWIDE LIMITEDdissolvedSIGMA DRILLING DS1 LTDdissolvedSIGMA DRILLING DS2 LTDdissolvedSIGMA DRILLING DS3 LTDdissolvedSIGMA DRILLING DS4 LTDdissolvedSIGMA DRILLING DS5 LTDdissolvedSIGMA DRILLING PARTNERSHIP LTDdissolvedSIGNATURE CYPRUSactive

+8 more

Connections

7 links
Shared operator — likely the same administrator
ASPERMONT FIDUCIARY SERVICES (CYPRUS) LIMITEDShared officer / director · 2 share thisSIGMA DRILLING PARTNERSHIP LTDShared registered address · 7 share thisSIGMA DRILLING DS5 LTDShared registered address · 7 share thisSIGMA DRILLING DS3 LTDShared registered address · 7 share thisSIGMA DRILLING DS1 LTDShared registered address · 7 share thisSIGMA DRILLING DS2 LTDShared registered address · 7 share thisSIGMA DRILLING DS4 LTDShared registered address · 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

3 people
NameRoleFromSource
JAN TOMAS NORRBYdirector—Cyprus registry
ΝΙΚΟΣ Α. ΝΕΟΦΥΤΟΥdirector—Cyprus registry
CYPCOSECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100