DOSSIERS / SASIMA ENTERPRISES COMPANY LIMITED
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Company dossier

SASIMA ENTERPRISES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-24
KYBE ID: HE272319 · HE272319 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

dissolved
SASIMA ENTERPRISES COMPANY LIMITED
DRCIP data.gov.cy
HE272319
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-24
DRCIP data.gov.cy
Πίνδου, 4,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

292 total

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

ABBEYMAX LIMITEDstrike_offABIDA YACHTING LIMITEDstrike_offABIDORE LTDactiveABLEMARK LIMITEDstrike_offACAPITAL QUANT LTDactiveADDITIVE MANUFACTURING TECHNOLOGIES LTDstrike_offADMETUSIA HOLDINGS LIMITEDstrike_offADVANTEGO CONSULTANTS LTDstrike_offAGORA MED LTDactiveAIM WORLD SERVICES (EU) LIMITEDactiveAKELLAI LIMITEDactiveALBAZERO LIMITEDactiveALBEVI TRADING LIMITEDactiveALLIANCE TELECOM CYPRUS LTDactiveALL SEASONS HOLDINGS LTDactiveALMISOURCE LTDactiveALPHAEDGEPRO SERVICES (EUROPE) LTDactiveALTIBLOCK HOLDINGS LTDstrike_offALTRAD SERVICES LIMITEDdissolvedAMC ALLERGY MEDICAL CENTERdissolved

+272 more

Connections

22 links
Shared operator — likely the same administrator
CYTHERA HOLDINGS LIMITEDShared officer / director · 6 share thisKEYTHYRA CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisCYTHERA PRIME PROPERTIES LIMITEDShared officer / director · 6 share thisVIGRA ENTERPRISES COMPANY LIMITEDShared officer / director · 6 share thisCYTHERA DEVELOPMENTS LIMITEDShared officer / director · 6 share thisMILISIA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share this"PEGASUS" KYRENIA PROPERTY AND LAND DEVELOPMENT COMPANY LIMITEDShared officer / director · 10 share thisPASIA CO LIMITEDShared officer / director · 10 share thisUGALI INVESTMENTS LIMITEDShared officer / director · 10 share thisNAGULA INVESTMENTS LIMITEDShared officer / director · 10 share thisMYLI INVESTMENTS LIMITEDShared officer / director · 10 share thisS & T DEVELOPERS LIMITEDShared officer / director · 10 share thisEL GRECO MEDICAL CENTRE LIMITEDShared officer / director · 10 share thisAPAMIA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share this"ALPINE HOUSE" DEVELOPERS LIMITEDShared officer / director · 10 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.

Showing 15 of 22 — full graph via /v1/entities/HE272319/network.

People with significant control

5 people
NameRoleFromSource
ΚΥΠΡΟΣ ΤΣΕΝΤΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΤΣΕΝΤΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΣΕΝΤΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΣΕΝΤΑΣdirector—Cyprus registry
ΘΕΟΔΟΥΛΟΣ ΦΟΥΛΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIGRA ENTERPRISES COMPANY LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100