DOSSIERS / PAVLOS SANTAMAS - ARCHITECTURE LTD
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Company dossier

PAVLOS SANTAMAS - ARCHITECTURE LTD

CYPRUS · COMPANY · INCORPORATED 2009-07-08
KYBE ID: HE252150 · HE252150 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
PAVLOS SANTAMAS - ARCHITECTURE LTD
DRCIP data.gov.cy
HE252150
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-08
DRCIP data.gov.cy
Ομήρου, 8,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΝΙΟΒΗ ΣΑΝΤΑΜΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisSANTAMAS MANAGEMENT AND INSURANCE SERVICES LIMITEDShared registered address · 2 share thisSANTAMAS MANAGEMENT AND INSURANCE SERVICES LIMITEDShared officer / director · 6 share thisKEMTER INSURANCE AGENCIES LTDShared officer / director · 6 share thisKEMTER INSURANCE SUB-AGENCIES LTDShared officer / director · 6 share thisKEMTER INSURANCE AGENCIES, SUB-AGENCIES & CONSULTANTS LTDShared officer / director · 6 share thisM.A.Y. BROKERS & INSURANCE CONSULTANTS LIMITEDShared officer / director · 6 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
ΓΙΑΝΝΟΣ ΣΑΝΤΑΜΑΣdirector—Cyprus registry
ΠΑΥΛΟΣ Ν. ΣΑΝΤΑΜΑdirector—Cyprus registry
ΠΑΥΛΟΣ ΣΑΝΤΑΜΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100