DOSSIERS / A. SAZOS NEW WAY HOMES LIMITED
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Company dossier

A. SAZOS NEW WAY HOMES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-09
KYBE ID: HE121413 · HE121413 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
A. SAZOS NEW WAY HOMES LIMITED
DRCIP data.gov.cy
HE121413
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-09
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 10,, AGATHANGELOS COURT, Floor 4, Flat 401,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

660 total

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

2110 TELEVISION LTDstrike_offA.A. THALASSA BLUE ASSET MANAGEMENT LIMITEDstrike_offAB ALPHA DEVELOPERS LIMITEDactiveABBRIERDIN INVESTMENTS LIMITEDdissolvedABRASAXEL INTERNATIONAL FINANCIAL SERVICES LTDdissolvedABRONELLY LIMITEDdissolvedACCUZONE TRADING LIMITEDdissolvedA.C.D. SERVICES LIMITEDdissolvedADARWELL LIMITEDstrike_offA.D. COMMERCE 4YOU SYSTEM LIMITEDdissolvedAEGEES LIMITEDdissolvedAENEAS GRAND VILLAS AT APHRODITE HILLSactiveAGGELERA LIMITEDstrike_offAGILEGANT LIMITEDdissolvedAHTI KARHUNEN LTDdissolvedAIR PROMOTION GROUP CYPRUS LIMITEDactiveAKAMIROS MARINE LIMITEDdissolvedAKENERGYSOLUTIONS LIMITEDdissolvedA.K.K. MYSOFT APPLICATION SOFTWARE CONSULTANTS LIMITEDactiveALBRATH ENTERPRISES LIMITEDdissolved

+640 more

Connections

9 links
Shared operator — likely the same administrator
NIKOS SAZOS CONSTRUCTIONS LIMITEDShared officer / director · 3 share thisP.P.N. CONSTRUCTIONS LTDShared officer / director · 3 share thisANDREAS SAZOS TRADINGShared officer / director · 8 share thisA.G.S. BAZAAR CY LTDShared officer / director · 8 share thisRAYBOB SERVICES LTDShared officer / director · 8 share thisRED HORSE PROPERTIES LTDShared officer / director · 8 share thisANDREAS SAZOS TRADING LIMITEDShared officer / director · 8 share thisARGYPACO LTDShared officer / director · 8 share thisAGS BAZAAR, s.r.o.Shared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΑΖΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΣΑΖΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 660 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100