DOSSIERS / SAZICO CO. LIMITED
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Company dossier

SAZICO CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-01-26
KYBE ID: HE15180 · HE15180 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SAZICO CO. LIMITED
DRCIP data.gov.cy
HE15180
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-01-26
DRCIP data.gov.cy
Ιωνίας, 2,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FIRST POINT ENTERPRISES LIMITEDShared officer / director · 4 share thisRANGER INTERSECURITY AGENCY LIMITEDShared officer / director · 4 share thisCOMASO LIMITEDShared officer / director · 5 share thisTHEATRO CYBER CAFE LIMITEDShared officer / director · 5 share thisANEW AESTHETIC INNOVATION LTDShared officer / director · 5 share thisA. SAZEIDES (POWER TRANSMISSION EQUIPMENT) LIMITEDShared officer / director · 5 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 ΣΑΖΕΙΔΗΣdirector—Cyprus registry
ΣΩΤΟΣ ΣΑΖΕΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMASO LIMITED · dissolved · name-sim 0.45) — 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