DOSSIERS / AIPSD SANTAROZA LTD
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Company dossier

AIPSD SANTAROZA LTD

CYPRUS · COMPANY · INCORPORATED 2008-04-14
KYBE ID: HE227434 · HE227434 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
AIPSD SANTAROZA LTD
DRCIP data.gov.cy
HE227434
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-14
DRCIP data.gov.cy
Χίου, 10,, 'Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
A.I.PSDShared registered address · 2 share thisKA.PE.AT. CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisAISΜ MANAGEMENT LIMITEDShared officer / director · 6 share thisA.I. PSD HOLDINGS LIMITEDShared officer / director · 6 share thisA.I. POYADJIS & STYLIANOU CONSTRUCTION & DEVELOPMENT LIMITEDShared officer / director · 6 share thisA.I.S. MANAGEMENTShared officer / director · 6 share thisSLENIK TRADE LIMITEDShared officer / director · 6 share thisK.I.P. DECORATION LIMITEDShared officer / director · 9 share thisIACOVOS P. IACOVOU (HOLDINGS) LIMITEDShared officer / director · 9 share thisVIDIEM CATERING SERVICES LTDShared officer / director · 9 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤHΡΙΟ - ΓΛΩΣΣΙΚΟ ΕΡΓΑΣΤΗΡΙ ΛΕΞΙΓΝΩΣΙΑ Χ.Ι.Shared officer / director · 9 share thisΦΥΣΙΚΕΣ ΤΡΟΦΕΣ ΧΡΙΣΤΙΝΑΣShared officer / director · 9 share thisHEATHGROVE ESTATES LIMITEDShared officer / director · 9 share thisPELENNILO SERVICES LIMITEDShared officer / director · 9 share thisFLORIDA GARDEN CENTERShared officer / director · 9 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

4 people
NameRoleFromSource
ΑΝΝΑ ΙΑΚΩΒΟΥ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΚΕΥΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΑΝΝΑ ΙΑΚΩΒΟΥ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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