DOSSIERS / SANTRAXION LTD
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Company dossier

SANTRAXION LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-10
KYBE ID: HE237757 · HE237757 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SANTRAXION LTD
DRCIP data.gov.cy
HE237757
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-10
DRCIP data.gov.cy
Κάνιγγος, 14,, Flat 202,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BRENTAG LIMITEDShared registered address · 7 share thisDONGARD LIMITEDShared registered address · 7 share thisWINGLOBE INTERNATIONAL SERVICES LTDShared registered address · 7 share thisREINZER LTDShared registered address · 7 share thisJUVEN LTDShared registered address · 7 share thisB&S BATH AND SPA PHILOSOPHY LIMITEDShared registered address · 7 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

3 people
NameRoleFromSource
ΛΑΡΙΣΣΑ ΚΟΣΤΑΝΙΑΝdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΛΑΡΙΣΣΑ ΚΟΣΤΑΝΙΑΝsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100