DOSSIERS / ΝΙΟΒΗ ΣΑΝΤΑΜΑ ΛΙΜΙΤΕΔ
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Company dossier

ΝΙΟΒΗ ΣΑΝΤΑΜΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1968-04-10
KYBE ID: HE2081 · HE2081 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

active
ΝΙΟΒΗ ΣΑΝΤΑΜΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2081
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-04-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 57,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PAVLOS SANTAMAS - ARCHITECTURE LTDShared officer / director · 2 share thisELIMAK COLLECTIONS LIMITEDShared registered address · 4 share thisELNADA COLLECTIONS LIMITEDShared registered address · 4 share thisN.S.A. NICOLAIDES STELIOS & ASSOCIATESShared 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

5 people
NameRoleFromSource
ΚΩΣΤΑΣ Μ. ΣΑΝΤΑΜΑΣdirector—Cyprus registry
ΛΕΑ Ν. ΣΑΝΤΑΜΑdirector—Cyprus registry
ΜΑΡΙΟΣ Γ. ΣΑΝΤΑΜΑΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΣΑΝΤΑΜΑdirector—Cyprus registry
ΜΑΡΙΟΣ Γ. ΣΑΝΤΑΜΑΣsecretary—Cyprus registry

Risk signals

0 matched