Key facts
strike_offSHIGI BET LIMITED
DRCIP data.gov.cy
HE212534
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-19
DRCIP data.gov.cy
Αρχαγγέλου Μιχαήλ, 52,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
SHIGI BET LIMITED
RISK SCORE34MEDIUM RISK
Companies at this address
22 totalEUROGOAL BETTING LIMITEDEUROGOAL CYPRUS LTDEUROGOAL RACING LIMITEDKASTOR BETTING LIMITEDKASTOR LEISURE LTDMEGABET LIMITEDPOEROL LIMITEDPREMIER (BOOKMAKERS) LIMITEDPRIMEBET LIMITEDSPORTSMAN BOOKMAKERS LIMITEDSPORTSMAN LEISURE LIMITEDSPORTSMAN WORLDWIDE BOOKMAKERS LIMITEDSTRIKE GOLD BET SHOP LIMITEDUNIBET BETTING LIMITEDUNIBET BOOKMAKERS LIMITEDUNIBET COMPANY LIMITEDWING BET BETTING LTDWING BET BOOKMAKERS LTDWING BET LEISURE LTDWING BET LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΙΩΑΝΝΗΣ ΔΟΥΡΟΣ | director | — | Cyprus registry |
| ΙΩΑΝΝΗΣ ΔΟΥΡΟΣ | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 41 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100