DOSSIERS / SHIGI ROYAL LIMITED
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Company dossier

SHIGI ROYAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-20
KYBE ID: HE212691 · HE212691 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SHIGI ROYAL LIMITED
DRCIP data.gov.cy
HE212691
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-20
DRCIP data.gov.cy
28 Οκτωβρίου, 1,, BLOCK B, Flat 204,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

157 total

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

2X SOFTWARE LIMITEDdissolved343 INVEST LTDdissolvedABC MILLENIUM CREATIONS LIMITEDdissolvedACERNIS LIMITEDdissolvedA.CH. MONZA LIMITEDactiveACUNETIX LTDdissolvedADMINICAPRO LTDactiveADMINICA TRUST LTDactiveADMIRANDA HOLDINGS LIMITEDstrike_offAELYAS CONSULTING LIMITEDdissolvedAFRI - CROC PTY. LIMITEDstrike_offAFW MORPETH (OVERSEAS) LIMITEDdissolvedAGIRSTON LIMITEDactiveALNESS SOFTWARE LIMITEDdissolvedALOGERO HOLDINGS LIMITEDstrike_offANISED ENTERPRISES LIMITEDstrike_offAP BOOKMAKERS LTDdissolvedAP LEISURE LTDdissolvedA. P. NATURAL TRADING LTDdissolvedAP SPORTSBETTING LTDdissolved

+137 more

Connections

9 links
Shared operator — likely the same administrator
EUROGOAL BET AGLANTZIA LIMITEDShared registered address · 2 share thisC & F MANAGEMENT LIMITEDShared officer / director · 5 share thisEUROFAIR LEISURE LIMITEDShared officer / director · 5 share thisKASTOR DEVELOPERS LTDShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΚΑΣΤΟΡΗΣ ΛΤΔShared officer / director · 6 share thisEUROGOAL BET AGLANTZIA LIMITEDShared officer / director · 6 share thisATAR INVESTMENTS LIMITEDShared officer / director · 6 share thisNL SOFTWARE SOLUTIONS LTDShared officer / director · 6 share thisAPTINIO LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΣΤΟΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΑΣΤΟΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΑΣΤΟΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 157 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100