DOSSIERS / SASHA DESIGNS LIMITED
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Company dossier

SASHA DESIGNS LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-05-09
KYBE ID: HE15597 · HE15597 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
SASHA DESIGNS LIMITED
DRCIP data.gov.cy
HE15597
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-05-09
DRCIP data.gov.cy
Κρήτης, 5,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A & P AGES & STAGES LIMITEDdissolvedCOSMETIC DENTIST R.Y.activeEXAGO IMPORTS EXPORTS CO. LIMITEDactiveP C K TOTAL ENTERPRISES LIMITEDdissolvedSTELLA V.S. TRADING LIMITEDstrike_offTARAMIDES D.E.M.I. (DENTAL EQUIPMENTS, MATERIALS AND INSTRUMENTS)activeTARAMIDES DENTAL IMPLANTOLOGY CENTREactiveTARAMIDES NICOSIA DENTAL CLINICactiveTARAMIDES NICOSIA DENTAL POLYCLINICactiveTARAMIDES NICOSIA DENTAL SMILE POLYCLINIC LIMITEDactiveTHERMALINKactiveΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ "ΚΑΘΗΚΑΣ" ΛΙΜΙΤΕΔdissolvedΚΟΜΜΩΤΗΡΙΟΝ RAUELactiveΦΙΛΟΤΗΤΑ ΚΑΙ ΝΕΙΚΟΣ ΕΚΔΟΣΕΙΣactive

People with significant control

2 people
NameRoleFromSource
ΠΑΝΙΚΟΣ Μ. ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΦΡΟΣΩ Π. ΠΕΤΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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