DOSSIERS / SIGMA DRILLING DS4 LTD
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Company dossier

SIGMA DRILLING DS4 LTD

CYPRUS · COMPANY · INCORPORATED 2012-09-10
KYBE ID: HE311552 · HE311552 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SIGMA DRILLING DS4 LTD
DRCIP data.gov.cy
HE311552
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-10
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 DS5 LTDdissolvedSIGMA DRILLING LTDdissolvedSIGMA DRILLING PARTNERSHIP LTDdissolvedSIGNATURE CYPRUSactive

+8 more

Connections

6 links
Shared operator — likely the same administrator
SIGMA DRILLING DS3 LTDShared registered address · 7 share thisSIGMA DRILLING DS1 LTDShared registered address · 7 share thisSIGMA DRILLING PARTNERSHIP LTDShared registered address · 7 share thisSIGMA DRILLING DS2 LTDShared registered address · 7 share thisSIGMA DRILLING LTDShared registered address · 7 share thisSIGMA DRILLING DS5 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΛΟΚΑΣΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΛΟΚΑΣΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIGMA DRILLING DS3 LTD · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100