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Company dossier

A.V.S SANTA FE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-26
KYBE ID: HE113351 · HE113351 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameA.V.S SANTA FE LIMITED

DRCIP data.gov.cy

RegistrationHE113351

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-07-26

DRCIP data.gov.cy

Registered addressΑφροδίτης, 3,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

GERASIMOS DEVELOPERS LIMITEDstrike_off GLITZ CREATIONSactive IL BAGNO H.S.A. LTDactive PARISSO CONSTRUCTION CO. LIMITEDdissolved SHORAN COMPANY LIMITEDdissolved ΑΓΙΟΣ ΠΕΡΝΑΚΟΣ ΛΙΜΙΤΕΔdissolved ΣΤΕΛΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥ ΣΝΑΚ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

GLITZ CREATIONSShared registered address · 3 share this PARISSO CONSTRUCTION CO. LIMITEDShared registered address · 3 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

3 people

Name	Role	From	Source
ALEXANDRE VON STIEGLITZ	director	—	Cyprus registry
ΙΟΥΛΙΑ-ΛΙΝΤΑ ΛΑΠΑ	director	—	Cyprus registry
ΙΟΥΛΙΑ-ΛΙΝΤΑ ΛΑΠΑ	secretary	—	Cyprus registry

Risk signals

0 matched