DOSSIERS / SANTAMAS MANAGEMENT AND INSURANCE SERVICES LIMITED
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Company dossier

SANTAMAS MANAGEMENT AND INSURANCE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-28
KYBE ID: HE102477 · HE102477 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SANTAMAS MANAGEMENT AND INSURANCE SERVICES LIMITED
DRCIP data.gov.cy
HE102477
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-28
DRCIP data.gov.cy
Ομήρου, 8,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PAVLOS SANTAMAS - ARCHITECTURE LTDShared registered address · 2 share thisPAVLOS SANTAMAS - ARCHITECTURE LTDShared officer / director · 6 share thisKEMTER INSURANCE SUB-AGENCIES LTDShared officer / director · 6 share thisKEMTER INSURANCE AGENCIES, SUB-AGENCIES & CONSULTANTS LTDShared officer / director · 6 share thisKEMTER INSURANCE AGENCIES LTDShared officer / director · 6 share thisM.A.Y. BROKERS & INSURANCE CONSULTANTS LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΣΑΝΤΑΜΑΣdirector—Cyprus registry
MALPET (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100