DOSSIERS / SALLY POS LTD
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Company dossier

SALLY POS LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-07
KYBE ID: HE443494 · HE443494 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
SALLY POS LTD
DRCIP data.gov.cy
HE443494
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-07
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 1,, PANAYIDE BUILDING, Floor 2, Flat 1,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

479 total

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

0X STUDIOS LTDstrike_off12VECTORS LTDactive365 GLOBAL CAPITAL CORPORATION (CY) LTDactive5B CAPITAL LTDstrike_off5B CONSULTING LTDstrike_off5B FINTECH LTDstrike_offABP PUBLISHING LTDactiveACLIVE ADVISORY (CY) LTDactiveA.D. AIRCRAFT MANAGEMENT SERVICES LTDdissolvedADLOGARITHM LTDactiveADN AVIATION LTDactiveAEROTRIPS LTDstrike_offAFFICO SHIPMANAGEMENT LIMITEDdissolvedA.GEORGIOU CONSULTING LTDactiveAG & FFW ALLSPORTS SOFTWARE LTDactiveAJENDO SOCIAL GROUP LTDstrike_offALGODESCENT LTDactiveALIYEV CAPITAL LTDactiveALONSO TRADING CO. LIMITEDdissolvedALTAFUSION TECHNOLOGIES LTDactive

+459 more

Connections

5 links
Shared operator — likely the same administrator
SALLY LTDShared officer / director · 3 share thisDIGISELL HUB LTDShared officer / director · 3 share thisAURALIS NATURALS BEAUTY OUTDOOR LTDShared registered address · 4 share thisSOTERIOU & LOIZOU LTDShared registered address · 4 share thisWILDFORGE TACTICAL OUTDOOR LTDShared registered address · 4 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

2 people
NameRoleFromSource
ANATOLIJ PASHIASdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 479 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SALLY 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 49?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score49/100