KYBE — See who's really behind any company

Company dossier

SANTEX TEXTILES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-13
KYBE ID: HE36676 · HE36676 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameSANTEX TEXTILES LIMITED

DRCIP data.gov.cy

RegistrationHE36676

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-07-13

DRCIP data.gov.cy

Registered addressΠειραιώς, 25,, Στρόβολος, 2023, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

AFRAWOOD TRADING LTDactive A. GEDEON KTIMATIKI LTDactive BALMONTS HOLDINGS LIMITEDstrike_off C.A. SELECTIVE COFFEE HOUSEactive C.A. SELECTIVE CYPRUS PROPERTIESactive C.A. SELECTIVE GROUP LTDstrike_off G.E.D. INVESTMENTS LTDactive MATSCC SERVICES LTDactive M.S. PRECISION AUTOMOTIVE LTDstrike_off M.T. MASTERKIDS GLOBAL LIMITEDstrike_off S. SOTEROPOULOS TRADING LIMITEDdissolved Α.Γ.Σ. ΛΟΓΙΣΤΕΣ ΛΤΔstrike_off ΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ SMALL HUMAN MONTESSORI KINDERGARTENactive

Connections

2 links

Shared operator — likely the same administrator

S.K. SOTEROPOULOS ENTERPRISES LTDShared officer / director · 3 share this S. SOTEROPOULOS TRADING LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΣΩΤΗΡΙΟΥ	director	—	Cyprus registry
ΣΩΤΗΡΗΣ ΣΩΤΗΡΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΣΩΤΗΡΗΣ ΣΩΤΗΡΟΠΟΥΛΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100