DOSSIERS / Α. ΣΑΖΕΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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Α. ΣΑΖΕΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1971-07-03
KYBE ID: HE3699 · HE3699 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Α. ΣΑΖΕΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE3699
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-07-03
DRCIP data.gov.cy
Γιάννη Κορομία, 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SOLOMON GLOBAL, LLCShared registered address · 2 share thisSOLOMON GLOBAL, LLCShared officer / director · 4 share thisTHEATRO CYBER CAFE LIMITEDShared officer / director · 4 share thisA. SAZEIDES (POWER TRANSMISSION EQUIPMENT) LIMITEDShared officer / director · 4 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
ΓΙΑΝΝΑ ΣΑΖΕΙΔΟΥ GERARDINIdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΑΖΕΙΔΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΑΖΕΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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