DOSSIERS / SHABAQ GALLERY LIMITED
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Company dossier

SHABAQ GALLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-23
KYBE ID: HE142440 · HE142440 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
SHABAQ GALLERY LIMITED
DRCIP data.gov.cy
HE142440
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-23
DRCIP data.gov.cy
Μυκηνών, 1,, Floor 2, Flat 201,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

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

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+133 more

People with significant control

2 people
NameRoleFromSource
SAEED ALIKHANIdirector—Cyprus registry
SHIVA BEYK MOHSENsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100