DOSSIERS / ΓΕΩΡΓΙΟΣ ΣΑΖΕΙΔΗΣ & ΣΙΑ
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Partnership dossier

ΓΕΩΡΓΙΟΣ ΣΑΖΕΙΔΗΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1969-08-02
KYBE ID: S3959 · S3959 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ΓΕΩΡΓΙΟΣ ΣΑΖΕΙΔΗΣ & ΣΙΑ
DRCIP data.gov.cy
S3959
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1969-08-02
DRCIP data.gov.cy
Πινδάρου, 5Ε,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
INTEGRO TECHNOLOGY SOLUTIONShared officer / director · 3 share thisΓ. Λ. ΣΑΖΕΙΔΗΣ (ΕΛΑΣΤΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisTHE KING OF CARAMELShared officer / director · 11 share thisPROTECTA MEDICAL PRODUCTS (CYPRUS)Shared officer / director · 11 share thisJB - SPORT MANAGEMENT LIMITEDShared officer / director · 11 share thisA. PAPACOSTA ENTERPRISES LIMITEDShared officer / director · 11 share thisPAPACOSTAS & MAKRIS DEVELOPERS LTDShared officer / director · 11 share thisSCANDINAVIA REUSABLES LIMITEDShared officer / director · 11 share thisPAPACOSTAS A. DEVELOPMENT LIMITEDShared officer / director · 11 share thisBEDOUINO LTDShared officer / director · 11 share thisTHE KING OF SHIPPINGShared officer / director · 11 share thisPAPACOSTAS A.S BROSShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΠΑΠΑΚΩΣΤΑΣpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΑΖΕΪΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100