DOSSIERS / SAVVAS AND PHILIPPOS SANTIS CONSTRUCTION WORKS LTD
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SAVVAS AND PHILIPPOS SANTIS CONSTRUCTION WORKS LTD

CYPRUS · COMPANY · INCORPORATED 2014-07-31
KYBE ID: HE334561 · HE334561 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SAVVAS AND PHILIPPOS SANTIS CONSTRUCTION WORKS LTD
DRCIP data.gov.cy
HE334561
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-31
DRCIP data.gov.cy
Κίμωνος, 54,, Floor 1, Flat 102,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
A.C. MENELAOU TRADING LIMITEDstrike_offA.E. ENALIOS MARINE CONSULTANT LTDstrike_offA & K LIMASSOL SPORTING CENTER LTDstrike_offAVRELENE INVESTMENTS LTDstrike_offAXTEN TECHNOLOGIES LTDactiveCHR. TSIKKINIS CONSULTING & MANAGEMENT LTDstrike_offC & N MANAGEMENT SERVICES LTDstrike_offD & K CHRISTOFOROU CONSTRUCTIONS LTDdissolvedD. M. P. HOTEL MANAGEMENT LIMITEDdissolvedG & P CONSTANTINIDES LTDdissolvedK.M. KANAKIS ENTERPRISES CO. LIMITEDactiveL. P. AORATOS LTDdissolvedMARLIA MOTORLAND TRADING LIMITEDdissolvedM.P. CYPRUS DISCOUNT STORE LTDdissolved"OH YES" CATERING LTDactiveORIGINAL TIP TOP LTDdissolvedPRIMORIS CONSULTANCY SERVICES LIMITEDdissolvedPROPYLAEA HOLDINGS LTDdissolvedROBUSTUS CONSULTANCY SERVICES LIMITEDdissolvedS.C. GYRADIKO LTDdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΣΑΝΤΗdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΣΑΝΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100