Key facts
activeSANCTI STUDIO
DRCIP data.gov.cy
BN47793
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-05-25
DRCIP data.gov.cy
Αρμενίας, 28,, Flat B,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
SANCTI STUDIO
RISK SCORE16LOW RISK
Companies at this address
15 totalAGOBSI LTDALMA COMPUTER SERVICES LIMITEDALMA TOTAL SOLUTIONS LIMITEDANJAR RESTAURANTS LIMITEDCATERWELL LIMITEDC.P.CA. BUILDING MAINTENANCECP PERA ESTATES LIMITEDK. & K. BASTOURMAS LIMITEDM.D. NET PLACE LIMITEDNAILS BOUTIQUE BY MIKAELLANULIZAN LIMITEDSTROVILD LIMITEDΚΩΣΤΑΣ ΚΑΜΠΕΡΗΣ ΛΙΜΙΤΕΔΤΟ ΣΠΙΤΙ ΤΟΥ ΝΤΙΝΟΥ ΛΙΜΙΤΕΔ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΔΗΜΗΤΡΗΣ ΓΕΩΡΓΙΑΔΗΣ | shareholder | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 44 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100