DOSSIERS / SANTACO TRADING CO. LIMITED
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Company dossier

SANTACO TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-26
KYBE ID: HE182810 · HE182810 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SANTACO TRADING CO. LIMITED
DRCIP data.gov.cy
HE182810
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-26
DRCIP data.gov.cy
Μυστρά, 46,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SANDMAN LIMITEDShared officer / director · 3 share thisBRENNIUS TRADING LTDShared officer / director · 3 share thisALAZRA LTDShared registered address · 4 share thisNASHPAY LIMITEDShared registered address · 4 share thisBATALON LTDShared registered address · 4 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

2 people
NameRoleFromSource
ΕΙΡΗΝΗ ΕΥΛΑΒΗdirector—Cyprus registry
ΕΛΕΝΗ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100