DOSSIERS / SNANTICO ENTERPRISES LIMITED
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Company dossier

SNANTICO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-10
KYBE ID: HE215100 · HE215100 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SNANTICO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE215100
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-10
DRCIP data.gov.cy
Ελευθερίας, 4,, Ανάγεια, 2640, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
COFFEE DOT LIMITEDShared registered address · 2 share thisCOFFEE DOT LIMITEDShared officer / director · 8 share thisMALANIS HOLDINGS LIMITEDShared officer / director · 8 share thisKOREKOM GLOBAL LIMITEDShared officer / director · 8 share thisLETOVIAN LIMITEDShared officer / director · 8 share thisLADMOSCO LIMITEDShared officer / director · 8 share thisMAKALU ESPRESSO BAR LIMITEDShared officer / director · 8 share thisMANGO PLUS LTDShared officer / director · 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
ΚΑΤΕΡΙΝΑ ΣΙΜΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΙΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100