DOSSIERS / ANDREAS SAZOS TRADING
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Company dossier

ANDREAS SAZOS TRADING

CYPRUS · COMPANY · INCORPORATED 2003-02-04
KYBE ID: BN23899 · BN23899 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ANDREAS SAZOS TRADING
DRCIP data.gov.cy
BN23899
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-02-04
DRCIP data.gov.cy
Γιώργου Σαζού, 5,, Λιμνάτης, 4546, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.G.S. BAZAAR CY LTDShared officer / director · 8 share thisARGYPACO LTDShared officer / director · 8 share thisRED HORSE PROPERTIES LTDShared officer / director · 8 share thisA. SAZOS NEW WAY HOMES LIMITEDShared officer / director · 8 share thisRAYBOB SERVICES LTDShared officer / director · 8 share thisAGS BAZAAR, s.r.o.Shared officer / director · 8 share thisANDREAS SAZOS TRADING LIMITEDShared officer / director · 8 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

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΑΖΟΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDREAS SAZOS TRADING LIMITED · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100