DOSSIERS / K. SANTIS AUTO HOUSE LTD
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K. SANTIS AUTO HOUSE LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-26
KYBE ID: HE193053 · HE193053 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

strike_off
K. SANTIS AUTO HOUSE LTD
DRCIP data.gov.cy
HE193053
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 13,, A. KOLOKASIDES BUILDING, Floor 1, Flat 1,, Λιοπέτρι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A. & K. ΚΑΚΟΥΣΙΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔdissolvedALADDIN HIRE CARS LIMITEDdissolvedCAFE BECCAFICCIactiveDAKED WOOD IMPORT-EXPORT LTDdissolvedL.A.L. PROPERTIES LTDdissolvedLOOK LOOK PROPERTIES LTDactiveLOUATI CLOTHESactiveN.D.M.S. HADJINICOLAS BROS LIMITEDstrike_offΓ. ΠΟΥΛΛΗΣ & ΥΙΟΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolvedΚ. ΛΑΜΠΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔactiveΛ.Κ. ΧΑΡΑΛΑΜΠΟΥΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔactiveΜ. & Δ. ΦΑΣΟΥΛΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔdissolvedΜΙ.ΤΑ.ΚΟ TRADING LIMITEDactiveΠ.Α.Ε ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔdissolvedΠΑΝΑΓΙΩΤΗΣ ΚΑΙ ΧΡΥΣΤΑΛΛΑ ΓΕΩΡΓΙΟΥ ΜΑΤΣΑΓΚΟΥactive

Connections

7 links
Shared operator — likely the same administrator
A. & K. ΚΑΚΟΥΣΙΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared registered address · 8 share thisΚ. ΛΑΜΠΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared registered address · 8 share thisΛ.Κ. ΧΑΡΑΛΑΜΠΟΥΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared registered address · 8 share thisΜΙ.ΤΑ.ΚΟ TRADING LIMITEDShared registered address · 8 share thisΠ.Α.Ε ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared registered address · 8 share thisΜ. & Δ. ΦΑΣΟΥΛΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared registered address · 8 share thisΓ. ΠΟΥΛΛΗΣ & ΥΙΟΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 8 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
ΑΝΔΡΕΑΣ Κ. ΣΑΝΤΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ Κ. ΣΑΝΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100