DOSSIERS / SASHIKO ASIAN FUSION
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Company dossier

SASHIKO ASIAN FUSION

CYPRUS · COMPANY · INCORPORATED 2022-11-02
KYBE ID: BN56453 · BN56453 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SASHIKO ASIAN FUSION
DRCIP data.gov.cy
BN56453
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-11-02
DRCIP data.gov.cy
Κάππαρη, 27,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A & N CHINA HOUSE RESTAURANTS LTDShared registered address · 2 share thisM.A.N. PAPADOPOULOS LTDShared officer / director · 5 share thisSUEZ MOTOR AND INSURANCE AGENCY LTDShared officer / director · 5 share thisPAZAVO TRADING LIMITEDShared officer / director · 5 share thisΑΝΘΟΠΩΛΕΙΟΝ ΛΕΒΑΝΤΑShared officer / director · 5 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

1 people
NameRoleFromSource
ΑΝΤΩΝΑΚΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100