SIGMA PARTICIPATIONS LIMITED
SIGMA PARTICIPATIONS LIMITED is an overseas company registered in Cyprus, under AE/1665, incorporated on 17 July 2002. The company was dissolved on 25 November 2009. Registered office address: 3105 Λεμεσός, Cyprus. Directors include HIVE MANAGEMENT SERVICES LIMITED, JORDAN COMPANY SECRETARIES LTD, and ΑΝΑΣΤΑΣΙΑ ΒΑΣΙΛΕΙΟΥ. Associated with 20 related entities, including 01920217, 06365921, and S.I. PROVISION CONSULTING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
SIGMA PARTICIPATIONS LIMITED
Αλλοδαπή Εταιρεία
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 229
MELIZA COURT, Floor 4
3105 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | OFFICER ADDED | ΑΝΑΣΤΑΣΙΑ ΒΑΣΙΛΕΙΟΥ (officer) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΑΣΤΑΣΙΑ ΒΑΣΙΛΕΙΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | JORDAN COMPANY SECRETARIES LIMITED (secretary) |
| 2026-05-29 | SECRETARY ADDED | HIVE MANAGEMENT SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | AE/1665 | 2026-05-29 | |
| opensanctions | oc-companies-cy-ae1665 | 2026-03-19 | open_in_new |