DOSSIERS / SALLY LTD
← SearchExport PDF
Company dossier

SALLY LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-17
KYBE ID: HE410221 · HE410221 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
SALLY LTD
DRCIP data.gov.cy
HE410221
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-17
DRCIP data.gov.cy
Μόρφου, 8,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DIGISELL HUB LTDShared officer / director · 3 share thisSALLY POS LTDShared officer / director · 3 share thisZAHNTEK LTDShared officer / director · 6 share thisΗ ΚΟΥΖΙΝΑ ΤΟΥ ΧΡΙΣΤΟΥShared officer / director · 6 share thisPURE PROPERTIES BY CP LTDShared officer / director · 6 share thisΕΜΠΟΡΙΚΗ ΕΠΙΧΕΙΡΗΣΙΣ ΝΙ.ΤΑ.ΦΙ.ΝΙ. ΛΙΜΙΤΕΔShared officer / director · 6 share thisBLOCBRAIN LIMITEDShared officer / director · 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
ANATOLIJ PASHIASdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΣΙΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΣΙΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SALLY POS LTD · strike_off · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100