KYBE — See who's really behind any company

Company dossier

DANTIA LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2008-06-21
KYBE ID: HE232069 · HE232069 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameDANTIA LΙΜΙTΕD

DRCIP data.gov.cy

RegistrationHE232069

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-06-21

DRCIP data.gov.cy

Registered addressΤουμάζου Μ. Τουμάζου, 22,, Αθηένου, 7600, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

M. & N. SATSIAS LIMITEDactive ΝΙΚΟLOTO HOLDINGS LTDactive

Connections

2 links

Shared operator — likely the same administrator

ΝΙΚΟLOTO HOLDINGS LTDShared registered address · 3 share this M. & N. SATSIAS LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΧΡΙΣΤΟΣ ΣΑΤΣΙΑΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ Α. ΚΑΖΑΜΙΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100