DOSSIERS / SANTE TRADING LIMITED
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Company dossier

SANTE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-08-23
KYBE ID: HE32902 · HE32902 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SANTE TRADING LIMITED
DRCIP data.gov.cy
HE32902
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-08-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 229,, MELIZA COURT, Floor 4,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,054 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2JADE TRADING LIMITEDdissolved4 M SILOSactiveAAA COMMERCIAL ENTERPRISES PRIVATE LIMITEDdissolvedAAA COMMUNICATIONS (CYPRUS) HOLDINGS LIMITEDdissolvedAAA ENTERPRISES AND VENTURES PRIVATE LIMITEDdissolvedAAA TELECOM HOLDINGS (CYPRUS) LIMITEDdissolvedAAA TELECOM HOLDINGS PRIVATE LTDdissolvedA.B.M.P. ENTERPRISES LIMITEDdissolvedABODEON HOLDINGS LIMITEDdissolvedACCOMPLISHED ACCOUNTANCY (CYPRUS) LTDstrike_offACMENA TRADING AND SERVICES LIMITEDdissolvedACT EXECUTIVE SEARCH LIMITEDdissolvedACTONA TRADING LIMITEDdissolvedADEVAR LIMITEDactiveADMANSON TRADING LIMITEDdissolvedAD USUM MANAGEMENT SERVICES LIMITEDdissolvedAEA INTERNATIONAL (CIS) LIMITEDdissolvedA.G. AQUATEC-INNERSPACE MISSIONS LIMITEDdissolvedAGAT NAVIGATION COMPANY LIMITEDdissolvedAGAVANO CAPITAL LIMITEDstrike_off

+1,034 more

Connections

4 links
Shared operator — likely the same administrator
THE FENG SHUI MEDITERRANEAN INSTITUTE (T.F.S.M.I.) LIMITEDShared officer / director · 5 share thisTANAMERA CO LIMITEDShared officer / director · 5 share thisTHE SMILE FOUNDATION LIMITEDShared officer / director · 5 share thisTACP TRUST ALGERIA CAPITAL PARTNERS 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

5 people
NameRoleFromSource
MOHSEN EFTEKHARdirector—Cyprus registry
ΕΥΑ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
HIVE MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry
MEHRAN EFTEKHARsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,054 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100