DOSSIERS / SANTA CLAUS SERVICES LIMITED
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Company dossier

SANTA CLAUS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-09-29
KYBE ID: HE22851 · HE22851 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SANTA CLAUS SERVICES LIMITED
DRCIP data.gov.cy
HE22851
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-09-29
DRCIP data.gov.cy
Περικλέους, 42,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Ε. ΧΡ. ΤΣΑΓΓΑΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΘΕΑΤΡΟΝ "ΕΛΕΥΘΕΡΗ ΕΚΦΡΑΣΗ ΚΥΠΡΟΥ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisΘΕΑΤΡΟ ΤΕΧΝΗΣ Π.Π. ΤΟ ΤΡΙΠΤΥΧΟ ΛΙΜΙΤΕΔShared officer / director · 4 share thisKAYDON MANAGEMENT LIMITEDShared officer / director · 8 share thisRIVERLANE LOFTS LTDShared officer / director · 8 share thisK. TSANGARIDES ESTATES LIMITEDShared officer / director · 8 share thisE. T. PHILOKTITIS (SENIORS PEOPLE NEST) LIMITEDShared officer / director · 8 share thisM.S. LAMBROU CONSULTING AND TRADING LIMITEDShared officer / director · 8 share thisMATS (OLD PEOPLE'S HOME) LIMITEDShared 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
ΧΡΙΣΤΟΦΟΡΟΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΤΣΑΓΓΑΡΙΔΟΥsecretary—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