DOSSIERS / SASSYBOX LIMITED
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Company dossier

SASSYBOX LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-21
KYBE ID: HE259731 · HE259731 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SASSYBOX LIMITED
DRCIP data.gov.cy
HE259731
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-21
DRCIP data.gov.cy
Διγενή Ακρίτα, 54,, Flat 203B,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

205 total

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

2AFE INTERNATIONAL LTDactiveADS AT ALTITUDE GLOBAL LIMITEDdissolvedADS AT ALTITUDE RUSSIA & CIS LIMITEDdissolvedAERQUELL LIMITEDactiveAGROTORA LIMITEDdissolvedAHTISHAM TRADING LIMITEDdissolvedAIROM FLARE TRADING LIMITEDactiveALTARION LTDactiveALTOSTAFF LTDactiveALTOURO TRADING LTDactiveAM LIMAFRY LIMITEDdissolvedARAMERAN TRAIDING LIMITEDactiveARPADIS CYPRUS LIMITEDdissolvedARTEMIS PALLI LLCactiveASCANDALA TRADING LIMITEDdissolvedASTERISK CORPORATE SERVICES LTDactiveASTERISK FIDUCIARY LTDactiveASTERISK SECRETARY LTDactiveATIVA VENTURES HOLDING LTDactiveAY INVESTMENTS LIMITEDdissolved

+185 more

Connections

8 links
Shared operator — likely the same administrator
Eurostar Marketing Service s.r.o.Shared officer / director · 2 share thisP.S. ART N'AD'S LIMITEDShared officer / director · 3 share thisKATALYX LTDShared officer / director · 3 share thisVIVERVA LTDShared registered address · 6 share thisEVENTUM LIMITEDShared registered address · 6 share thisSPM SECURE COMMERCE SOLUTIONS LTDShared registered address · 6 share thisKATALYX LTDShared registered address · 6 share thisHODNANT 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΣΕΥΜΕΝΗdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ ΜΙΣΤΑΚΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΣΕΥΜΕΝΗsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100