DOSSIERS / SATIN MARKETING LIMITED
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Company dossier

SATIN MARKETING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-14
KYBE ID: HE127035 · HE127035 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SATIN MARKETING LIMITED
DRCIP data.gov.cy
HE127035
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-14
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 53,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ASININ LIMITEDactiveCE OIL TRADING GMBHdissolvedCERSEED LIMITEDdissolvedCITIBILL LTDunknownC. KAOURIS P.I. PARTNERS LTDdissolvedC.PANTELIDES INTERNATIONAL TAX SOLUTIONSactiveCY PROSPECS INTERNATIONAL GROUP LTDactiveDEMAG MEDITERRANEAN LIMITEDdissolvedDK. MA. HOTELS MANAGEMENT LTDactiveDYNAMICERPSOLUTIONS LTDactiveE.THEOFANIDIS LTDactiveEXSILION CAPITAL PARTNERS LIMITEDactiveFAIR AUDIT GROUP LIMITEDdissolvedKDV MARINE SYSTEMS LTDunknownKTK E-MOVED LTDactiveKTP CYPRUS TRADING LTDstrike_offMASALE EQUIPMENT LTDstrike_offMED DELTA YACHT SERVICES LTDactiveMEDITERRANEAN WHITE WAVES LIMITEDdissolvedM.W.W. PETRAS NATURALESdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
P.C.R. PANTELIDES MANAGEMENT AND SECRETARIAL SERVICES LIMITEDdirector—Cyprus registry
ΡΕΒΕΚΚΑ Π. ΠΑΝΤΕΛΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100