DOSSIERS / S & A SAINT LAND LIMITED
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Company dossier

S & A SAINT LAND LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-16
KYBE ID: HE306397 · HE306397 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
S & A SAINT LAND LIMITED
DRCIP data.gov.cy
HE306397
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-16
DRCIP data.gov.cy
Οιδίποδος, 4-6,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΧΑΜΠΗdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΧΑΜΠΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100