DOSSIERS / HOUSE DI SANTIS
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Company dossier

HOUSE DI SANTIS

CYPRUS · COMPANY · INCORPORATED 2020-01-13
KYBE ID: BN50802 · BN50802 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
HOUSE DI SANTIS
DRCIP data.gov.cy
BN50802
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-01-13
DRCIP data.gov.cy
Λεχαινών, 1,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
THE DI SANTIS PIZZAShared registered address · 6 share thisMLJ RESTAURANTS LIMITEDShared registered address · 6 share thisTHE JACK'S BY DI SANTISShared registered address · 6 share thisTHE DI SANTIS COMPANY LTDShared registered address · 6 share thisDI SANTIS RECTORIA AUCTORITAS LTDShared registered address · 6 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

1 people
NameRoleFromSource
DI SANTIS CATERING LTDshareholder—Cyprus registry

Risk signals

0 matched