DOSSIERS / SANTA AIR LIMITED
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Company dossier

SANTA AIR LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-04
KYBE ID: HE104020 · HE104020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SANTA AIR LIMITED
DRCIP data.gov.cy
HE104020
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-04
DRCIP data.gov.cy
Λήδρας, 121,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ALDROVANTI LIMITEDShared officer / director · 6 share thisΨΗΣΤΑΡΙΑ "Η ΦΗΜΗ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisY.C. & D. DEVELOPMENTS LIMITEDShared officer / director · 6 share thisYIANNAKIS C. CONSTANTINOU DEVELOPMENTS LIMITEDShared officer / director · 6 share thisVIKOMA ENVIRONMENTAL ENGINEERING CO 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
RIYAD AL-KHASHMANdirector—Cyprus registry
ΔΑΝΑΗ ΚΥΝΗΓΟΠΟΥΛΟΥ ΝΙΚΟΛΑΟΥsecretary—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