DOSSIERS / SANTORINI PROPERTIES LIMITED
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Company dossier

SANTORINI PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-11-03
KYBE ID: HE14791 · HE14791 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
SANTORINI PROPERTIES LIMITED
DRCIP data.gov.cy
HE14791
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-11-03
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 31,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
JOANNA TERESA DORIA ARBUTHNOTdirector—Cyprus registry
JOANNA TERESA DORIA ARBUTHNOTsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100