DOSSIERS / SANTALINA HOLDINGS LTD
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Company dossier

SANTALINA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-09
KYBE ID: HE363562 · HE363562 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
SANTALINA HOLDINGS LTD
DRCIP data.gov.cy
HE363562
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-09
DRCIP data.gov.cy
John Kennedy, 20,, ARIADNI COURT, Flat 3,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΓΙΑΝΝΑ ΤΡΑΠΕΖΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 188 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SALTRINO HOLDINGS LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100