DOSSIERS / SHIGI DEVELOPMENTS LIMITED
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Company dossier

SHIGI DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-15
KYBE ID: HE143994 · HE143994 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SHIGI DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE143994
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-15
DRCIP data.gov.cy
Αγίου Αντωνίου, 5,, MUSKITA BUILDING 2, Floor 1,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
DLF SHIPPING & CORPORATE SERVICES LIMITEDdissolvedDOWNSET HOLDINGS LIMITEDdissolvedEFA HOLDINGS PLCactiveEKTASIS ENTERPRISES LIMITEDdissolvedEVENTEX LIMITEDdissolvedE & V SHOOTING FUN CENTER LIMITEDdissolvedGST HOLDING LIMITEDdissolvedIFIGENIA AND DEMETRIS PROPERTIES LIMITEDdissolvedINTOPLEX SERVICES & TRADING CO LIMITEDdissolvedM.A. TO SAMA LIMITEDstrike_offMUNGOVIN HOLDINGS LIMITEDdissolvedTHEON INTERNATIONAL PLCactiveTH. L. HISTOPATHOLOGY AND CYTOLOGY MEDICAL CENTER LTDactiveUZZIEL CONSTRUCTION LIMITEDactiveUZZIEL PLANT EQUIPMENT AND MACHINERY LIMITEDactiveUZZIEL PROPERTIES LIMITEDactiveV.M. SMIRNOV & SON LIMITEDdissolvedΓ.Κ. ΘΕΡΜΟΨΥΚΤΙΚΗactiveΕΥΡΩΠΑΙΚΕΣ ΕΠΕΝΔΥΣΕΙΣ ΚΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΕΡΟΔΙΑΣΤΗΜΙΚΗΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑstrike_offΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΠΟΙΟΤΗΤΑΣ ΣΤΗΝ ΥΓΕΙΑ "Η ΠΑΝΑΚΕΙΑ"dissolved

+1 more

Connections

7 links
Shared operator — likely the same administrator
CODEARRAYS LTDShared officer / director · 2 share thisSHIGI ENTERPRISES LIMITEDShared officer / director · 2 share thisINTOPLEX SERVICES & TRADING CO LIMITEDShared registered address · 6 share thisMUNGOVIN HOLDINGS LIMITEDShared registered address · 6 share thisGST HOLDING LIMITEDShared registered address · 6 share thisEKTASIS ENTERPRISES LIMITEDShared registered address · 6 share thisDOWNSET HOLDINGS LIMITEDShared registered address · 6 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

4 people
NameRoleFromSource
SALEM SARTANGdirector—Cyprus registry
ΙΩΣΗΦ Μ. ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100