DOSSIERS / DIMITRIS SAZEIDIS & CO LTD
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DIMITRIS SAZEIDIS & CO LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-29
KYBE ID: HE376910 · HE376910 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DIMITRIS SAZEIDIS & CO LTD
DRCIP data.gov.cy
HE376910
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-29
DRCIP data.gov.cy
Κωνσταντίνου Μουρούζη, 1,, GEORGIA COURT, Flat 201,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALPIC ENERGY (CY) LIMITEDactiveARADVANTAGE LTDactiveBERRINAN ENTERPRISES LIMITEDactiveB. FORMAN INVESTMENTS LTDstrike_offCRASAVELLA LIMITEDactiveC.S.G. CYPRUS SUPPORT GROUP LTDactiveE.L.O. TRADE CYPRUS LTDactiveFLASHADS LTDactiveGENIUS ENDEAVOURS LTDactiveGMS QUICK LINKS LTDdissolvedGORANZI LIMITEDactiveHELLENIC PROJECT MANAGEMENT INTERNATIONAL LTDdissolvedHOSPITEC GROUP LTDactiveHOSPITEC PLUS MEDICAL LTDactiveJK SPORTS LEADER INVESTMENTS LTDstrike_offJOMANDI LTDactiveJU.MO.MEDIA LTDdissolvedLAKSHMICA CONSULTING LTDactiveLIOMENT HOLDING LTDactiveMAD.AN CO LIMITEDactive

+13 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΣΑΖΕIΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΑΖΕIΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100