DOSSIERS / SANTEZIA LIMITED
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Company dossier

SANTEZIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-08-07
KYBE ID: HE387395 · HE387395 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SANTEZIA LIMITED
DRCIP data.gov.cy
HE387395
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-07
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 108,, A.T. STAVRINIDES TOWER, Floor 1,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ABODE IASIS LTDactiveA PRINT (CYPRUS) LTDactiveARROW4ART TRADING LTDactiveBILBERT LIMITEDactiveBIZCOMBOdissolvedBLACKRAY ENTERPRISES LTDactiveCODDY SCHOOL LTDdissolvedETIKAL LTDactiveFAN FOREX AFFILIATION NETWORK LTDactiveFESTELUM LIMITEDactiveFIJ HOLDING LIMITEDactiveGLACIA TECH LTDactiveGRAINFUL HOLDING LTDactiveGRYF LINE LIMITEDactiveIC MARKETSactiveLARDIS S.A. (MANAGEMENT) LIMITEDactiveLEFORONO LIMITEDactiveM.C. FANDEOS ACCOUNTING SERVICES LTDactiveM.C. FANDEOS CO HOLDING LTDactiveM.C. FANDEOS CO LTDactive

+20 more

Connections

7 links
Shared operator — likely the same administrator
M.C. FANDEOS ACCOUNTING SERVICES LTDShared registered address · 8 share thisMEROBS LIMITEDShared registered address · 8 share thisYESOUL SPORT LTDShared registered address · 8 share thisM.C. FANDEOS CO HOLDING LTDShared registered address · 8 share thisMELIN P.P. LTDShared registered address · 8 share thisM.C. FANDEOS CO LTDShared registered address · 8 share thisTAXMAN INTERNATIONAL LTDShared registered address · 8 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

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΣΤΥΛΛΑΣdirector—Cyprus registry
CMF NOMINEES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100