DOSSIERS / SANTOLIUS LIMITED
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Company dossier

SANTOLIUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-16
KYBE ID: HE315207 · HE315207 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SANTOLIUS LIMITED
DRCIP data.gov.cy
HE315207
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-16
DRCIP data.gov.cy
Πολύκαρπου Σμύρνης, 12,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ANQUESER LTDShared registered address · 2 share thisLAIMERA OVERSEAS LIMITEDShared officer / director · 5 share thisAKSO MANAGEMENT LIMITEDShared officer / director · 5 share thisMILIARE HOLDING LTDShared officer / director · 5 share thisKASTASIA SOLUTIONS LTDShared officer / director · 5 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
NameRoleFromSource
ΕΙΡΗΝΗ ΔΙΕΡΩΝΙΤΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΔΙΕΡΩΝΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100