DOSSIERS / SIGINT SOLUTIONS LIMITED
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Company dossier

SIGINT SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-03
KYBE ID: HE78056 · HE78056 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SIGINT SOLUTIONS LIMITED
DRCIP data.gov.cy
HE78056
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-03
DRCIP data.gov.cy
Δημοκήδους, 10-12,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NOPAKUN LIMITEDShared registered address · 3 share thisC.K. MY GYM ATHLETIC & LEISURE CENTER LTDShared registered address · 3 share thisTASTE PALETTE LTDShared officer / director · 4 share thisTCS INTEGRATED SERVICES LTDShared officer / director · 4 share thisGREENRECIPE TRADING AND CONSULTING LTDShared officer / director · 4 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
ΜΑΡΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΝΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~6 year(s) before its web domain (sigintsolutions.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score20/100