KYBE — See who's really behind any company

Company dossier

BODY CARE BY ANTHOULLA SANTIS LTD

CYPRUS · COMPANY · INCORPORATED 2009-03-27
KYBE ID: HE247633 · HE247633 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameBODY CARE BY ANTHOULLA SANTIS LTD

DRCIP data.gov.cy

RegistrationHE247633

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-03-27

DRCIP data.gov.cy

Registered addressΦιλίας, 8B,, Κίτι, 7550, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

VP INTEGRATED CRYPTOCURRENCY SYSTEMS LIMITEDShared officer / director · 4 share this MDS DISTRIBUTORS LIMITEDShared officer / director · 4 share this E.S. NEWTECH SOLUTIONS LIMITEDShared officer / director · 4 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
ΕΡΡΙΚΟΣ ΣΑΝΤΗΣ	director	—	Cyprus registry
ΕΡΡΙΚΟΣ ΣΑΝΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100