DOSSIERS / SANTO FURNISHINGS LIMITED
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Company dossier

SANTO FURNISHINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-24
KYBE ID: HE35347 · HE35347 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SANTO FURNISHINGS LIMITED
DRCIP data.gov.cy
HE35347
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-24
DRCIP data.gov.cy
Αγίου Θεράποντος, 2,, Στρόβολος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PANEXAL LIMITEDShared officer / director · 4 share thisΣΟΦΟΚΛΗΣ & AΝΝΑ ΣΟΦΟΚΛΕΟΥΣ ΑΡΤΟΠΟΙΕΙΑ ΛΤΔShared officer / director · 4 share thisBIANCO HAIR AND BEAUTY LIMITEDShared officer / director · 4 share thisMILIANA INTERBUILD DECORATIONS LIMITEDShared officer / director · 7 share thisC.S. KAYAK SPORT LIMITEDShared officer / director · 7 share thisVERSA COMPUTERS SERVICES LIMITEDShared officer / director · 7 share thisSAVVAS SOFOKLEOUS ALUMINIUM CONTRACTORSShared officer / director · 7 share thisΣΙΓΜΑ ΓΚΑΛΕΡΥShared officer / director · 7 share thisNEW SEASON DEVELOPMENT LIMITEDShared officer / director · 7 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
ΑΝΝΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΝΑ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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