DOSSIERS / S & A SAYIAS LIMITED
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Company dossier

S & A SAYIAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-01
KYBE ID: HE88607 · HE88607 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
S & A SAYIAS LIMITED
DRCIP data.gov.cy
HE88607
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-01
DRCIP data.gov.cy
Ανδρέα Τσέλεπου, 2,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΝΕΟΦΥΤΟΣ Α. ΝΕΟΦΥΤΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared registered address · 2 share thisSAVVAS SAYIAS LIMITEDShared officer / director · 7 share thisESCA LTDShared officer / director · 7 share thisΓΙΑΝΝΗΣ ΣΑΓΙΑΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share this''ARCHIMEDES'' TESTING LINE (PAPHOS) LIMITEDShared officer / director · 7 share thisΣΤΑΘΜΟΣ ΤΕΧΝΙΚΟΥ ΕΛΕΓΧΟΥ ΜΗΧΑΝΟΚΙΝΗΤΩΝ ΟΧΗΜΑΤΩΝ (ΣΤΑ.Τ.Ε.Μ.Ο) ΠΑΦΟΣ ΛΤΔShared officer / director · 7 share thisROAD HELP "OLYMPIC" LIMITEDShared officer / director · 7 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
ΑΝΔΡΟΥΛΛΑ ΣΑΓΙΑdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΓΙΑΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΓΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAVVAS SAYIAS LIMITED · strike_off · name-sim 0.68) — 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