DOSSIERS / SAZOS & KARANTONIS INVESTMENTS LIMITED
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Company dossier

SAZOS & KARANTONIS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-29
KYBE ID: HE195608 · HE195608 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SAZOS & KARANTONIS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE195608
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-29
DRCIP data.gov.cy
Μαρίνου Γερουλάνου, 76,, Κάτω Πολεμίδια, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MANEVISO INVESTMENTS LIMITEDShared registered address · 4 share thisS.K DIRECT LIMITEDShared registered address · 4 share thisS.K. TECH DIRECT LIMITEDShared registered address · 4 share thisMANEVISO INVESTMENTS LIMITEDShared officer / director · 6 share thisS.K. TECH DIRECT LIMITEDShared officer / director · 6 share thisS.K DIRECT LIMITEDShared officer / director · 6 share thisΑΔΑΜΟΣ ΚΑΡΑΝΤΩΝΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ Ε.Π.Ε.Shared officer / director · 6 share thisH.L. PROPERTY BROKERS LIMITEDShared officer / director · 6 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
ΑΔΑΜΟΣ ΚΑΡΑΝΤΩΝΗΣdirector—Cyprus registry
ΑΔΑΜΟΣ ΚΑΡΑΝΤΩΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100