KYBE — See who's really behind any company

Company dossier

SHIGI ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-13
KYBE ID: HE122365 · HE122365 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSHIGI ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE122365

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-07-13

DRCIP data.gov.cy

Registered address28 Οκτωβρίου, 39,, Floor 1, Flat 101,, 2414, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ARACOM (SYSTEMS) LIMITEDdissolved K & G OPTOMETRIST CLINIC LIMITEDactive T.G. LASER BEAUTY CLINIC LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

ARACOM (SYSTEMS) LIMITEDShared officer / director · 2 share this ARACOM (SYSTEMS) LIMITEDShared registered address · 2 share this SHIGI DEVELOPMENTS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
HANS-JOACHIM LUDWIG BALDAUF	director	—	Cyprus registry
SALEM SARTANG	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100