DOSSIERS / SASHEL ASSETS LIMITED
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SASHEL ASSETS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-22
KYBE ID: HE303457 · HE303457 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SASHEL ASSETS LIMITED
DRCIP data.gov.cy
HE303457
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-22
DRCIP data.gov.cy
Ειρήνης, 174Α,, PETRIDIS BUILDING, Floor 1,, Καθολική, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A.S. SOLAR PARKS LIMITEDactiveCLARENIA HOLDING LIMITEDstrike_offC.T.T. PERFECT CIGARS & TOBACCO TRADING LTDstrike_offDEVAPPS LIMITEDactiveEURYTIS GROUP LIMITEDstrike_offFINELAKE FINANCE LIMITEDactiveIRINA IKONOMIDI & CO LLCactiveL.D.R. LAND DYNAMIC RENEWABLES LTDdissolvedMERENA ENTERPRISES COMPANY LIMITEDstrike_offSAFEMETRIC LTDactiveSANJORD MEDITERRANEAN LTDstrike_offSANTICUM INTERNATIONAL LTDactiveSERARI INVESTMENTS LIMITEDstrike_offT.I.J. THE ITALIAN JOB LTDstrike_offTORENTIOCO LIMITEDstrike_off

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΝΑ ΠΑΝΑΓΗdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100