DOSSIERS / SANTELLI ENTERPRISES LIMITED
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Company dossier

SANTELLI ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-08
KYBE ID: HE118091 · HE118091 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SANTELLI ENTERPRISES LIMITED
DRCIP data.gov.cy
HE118091
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 223,, AVENUE COURT, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADALSA INVESTMENTS LIMITEDactiveALGAZERA SHIPPING COMPANY LIMITEDdissolvedANAHATA HOLDING LIMITEDdissolvedARCHOΝ WEALTH MANAGEMENT CY LTDdissolvedBARLOWS INVESTMENTS LIMITEDdissolvedBELTCOR INVESTMENTS LIMITEDdissolvedBENICS HOLDINGS LIMITEDdissolvedBENKEGAM ENTERPRISES LIMITEDdissolvedBOSSALIN ENTERPRISES LIMITEDdissolvedBROVAR ENTERPRISES LIMITEDdissolvedCEPHAS CONSULTANTS LIMITEDdissolvedCHAMBERPORT LIMITEDactiveCONBROOK LIMITEDdissolvedCRAVEN TRADING CO LIMITEDdissolvedDEMIAN PHARMACEUTICAL LIMITEDdissolvedDENINO HOLDINGS LIMITEDdissolvedDERBAKIA HOLDINGS LIMITEDactiveDESTINIC CO LIMITEDdissolvedDISKONTO INVESTMENTS LIMITEDdissolvedDIVAC HOLDINGS LIMITEDdissolved

+49 more

People with significant control

3 people
NameRoleFromSource
MELHEM ISKANDAR CHACCOURdirector—Cyprus registry
SERGIO DI MARTINOdirector—Cyprus registry
K.P.E SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100