SANTIANO HOLDINGS LIMITED
Registration number HE123266 · Cyprus
SANTIANO HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 407 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-08-22
- Type
- Private Company
- Registered address
- Σπύρου Αραούζου, 165,, LORDOS WATERFRONT, Floor 2, Flat 201,, 3036, Λεμεσός, Κύπρος
- Post code
- 3036
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 407 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΡΥΣΩ ΙΩΑΝΝΟΥ ΠΑΝΑΓΗ director
- KPM CONSULTING LIMITED secretary
Companies at the same registered address
Companies with the same directors
- ALENEL METAL PRODUCTION B.V.
- KPM CONSULTING LIMITED
- SINO-RUSSIAN INVESTMENT ADVISERS LIMITED
- MANSFIELD MANAGEMENT CO. LIMITED
- GEFION HOLDINGS LIMITED
- URIEN COMMERCIAL LIMITED
- KPM INVEST LIMITED
- IVALDI HOLDINGS LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SANTIANO HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.