DOSSIERS / S.P.S. SIGMA IMPORT EXPORT LIMITED
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Company dossier

S.P.S. SIGMA IMPORT EXPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-09-02
KYBE ID: HE44998 · HE44998 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
S.P.S. SIGMA IMPORT EXPORT LIMITED
DRCIP data.gov.cy
HE44998
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-09-02
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, NORA COURT, Flat 102,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.D.K. TRAVEL & TOURS LIMITEDactiveANDREAS AMBROSIOU LIMITEDdissolvedA.N.G. TRADING LIMITEDdissolvedA.P. MANUFACTURER OF FASHION LEATHER GARMENTS LIMITEDdissolvedAR. LO. PA. METAL LIMITEDdissolvedCARECO HOME SERVICES LIMITEDdissolvedCHRIS N. P. TRADING LIMITEDdissolvedCO.PA.CO DEVELOPERS LIMITEDdissolvedCOSTAS CHARALAMBOUS SUPERMARKET LIMITEDdissolved"DOMNA R. LEMON" FASHION LIMITEDdissolvedEKALI MOTORS AGENCY LIMITEDdissolvedE.M.A. FASHIONS LIMITEDdissolvedENIS AIR SEA LAND SERVICES LTDdissolvedEVELTHON & ANDREAS E. & A. CERAMICA LIMITEDdissolvedFRANGOSTEL GENERAL TRADING CO LIMITEDdissolvedG. & A. VIOLARAS TOY TOWN IMPORTERS LIMITEDdissolvedGEOELIA TRADING LIMITEDactiveG. HERACLEOUS CONCRETE LIMITEDdissolvedGREEN GULF (OVERSEAS) CO. LIMITEDdissolvedHELLIO AUTO TRADE LIMITEDdissolved

+39 more

Connections

9 links
Shared operator — likely the same administrator
FOSENERGYShared officer / director · 2 share thisD.N.M. FARM LIMITEDShared officer / director · 9 share thisS.K. TECH DIRECT LIMITEDShared officer / director · 9 share thisHATTERSLEY INVESTMENTS LIMITEDShared officer / director · 9 share thisEROSVO LIMITEDShared officer / director · 9 share thisΓΡΑΦΕΙΟ ΚΗΔΕΙΩΝ ΓΑΛΗΝΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisITTISAL PUBLICATIONS LIMITEDShared officer / director · 9 share thisD.P.S. FARM LIMITEDShared officer / director · 9 share thisINGRES COMPUTERS LIMITEDShared officer / director · 9 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
ΣΑΒΒΑΚΗΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100