DOSSIERS / ANDREAS SAZOS TRADING LIMITED
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Company dossier

ANDREAS SAZOS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-02
KYBE ID: HE153574 · HE153574 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
ANDREAS SAZOS TRADING LIMITED
DRCIP data.gov.cy
HE153574
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-02
DRCIP data.gov.cy
Ματθαίου Ματθαίου, 5,, Βιομηχανική Περιοχή Αγίου Αθανασίου, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
AGS BAZAAR, s.r.o.Shared officer / director · 8 share thisA. SAZOS NEW WAY HOMES LIMITEDShared officer / director · 8 share thisS.T. EYEDEA ADVERTISINGShared registered address · 8 share thisA.G.S. BAZAAR CY LTDShared officer / director · 8 share thisFACEART PUBLISHING LTDShared registered address · 8 share thisMYTHIA LIMITEDShared registered address · 8 share thisΕΚΔΟΤΙΚΟΣ & ΔΙΑΦΗΜΙΣΤΙΚΟΣ ΟΙΚΟΣ ΤΙΝΗΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisS. TINIS HOLDINGS LTDShared registered address · 8 share thisADGAME SPORTS BUSINESS LIMITEDShared registered address · 8 share thisARGYPACO LTDShared officer / director · 8 share thisRAYBOB SERVICES LTDShared officer / director · 8 share thisTISPYCLEAN WASHROOM & HYGIENE SERVICES LTDShared registered address · 8 share thisRED HORSE PROPERTIES LTDShared officer / director · 8 share thisANDREAS SAZOS TRADINGShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΑΖΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΣΑΖΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΣΑΖΟΥsecretary—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 · 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