DOSSIERS / SANTAROZA ESTATE LIMITED
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Company dossier

SANTAROZA ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1966-05-10
KYBE ID: HE1541 · HE1541 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
SANTAROZA ESTATE LIMITED
DRCIP data.gov.cy
HE1541
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1966-05-10
DRCIP data.gov.cy
Νέας 'Εγκωμης, 31,, Βιομηχανική Περιοχή 'Εγκωμης, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
SELECT HOLIDAY DEVELOPMENT LIMITEDShared officer / director · 7 share thisNESTOR SHIPPING AND PETROLEUM LIMITEDShared registered address · 7 share thisSELECT HOLIDAY DEVELOPMENT LIMITEDShared registered address · 7 share thisSAINT BARNABAS ESTATES COMPANY LIMITEDShared registered address · 7 share thisLE PANTALON TROUSER HOUSEShared registered address · 7 share thisCACOYIANNIS OVERSEAS LIMITEDShared registered address · 7 share thisSAINT BARNABAS ESTATES COMPANY LIMITEDShared officer / director · 7 share thisC G GRESA LIMITEDShared registered address · 7 share thisEBS EDUCATIONAL & BUSINESS SYSTEMS (CYPRUS) LIMITEDShared officer / director · 7 share thisMARLEN ESTATES COMPANY (PAPHOS) LIMITEDShared officer / director · 11 share thisCACOYIANNIS OVERSEAS LIMITEDShared officer / director · 11 share thisD.N.C. ASSOCIATES LTDShared officer / director · 11 share thisCAMINEM HOLDINGS LTDShared officer / director · 11 share thisJEVTRO LIMITEDShared officer / director · 11 share thisJ. & C. ESTATES LIMITEDShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/HE1541/network.

People with significant control

2 people
NameRoleFromSource
ΝΕΣΤΩΡ ΚΑΚΟΓΙΑΝΝΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΑΚΟΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J. & C. ESTATES LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100