DOSSIERS / SANTIAM INVESTMENT VI LTD
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Company dossier

SANTIAM INVESTMENT VI LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-27
KYBE ID: HE387988 · HE387988 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SANTIAM INVESTMENT VI LTD
DRCIP data.gov.cy
HE387988
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-27
DRCIP data.gov.cy
Ελλησπόντου, 3,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
EKO CYPRUS LIMITEDactiveEKO ENERGY CYPRUS LTDactiveEKO ENERGY PARTNERS LTDdissolvedEKO GAS LIMITEDactiveHELLENIQ ENERGY BULGARIA HOLDINGS LIMITEDactiveHELLENIQ ENERGY SERBIA HOLDINGS LIMITEDactiveHELLENIQ RENEWABLES CYPRUS AGIA VARVARA LIMITEDactiveHELLENIQ RENEWABLES CYPRUS ALAMINOS LIMITEDactiveHELLENIQ RENEWABLES CYPRUS LYTHRODONTAS LIMITEDactiveHELLENIQ RENEWABLES CYPRUS PACHNA LIMITEDactiveHELLENIQ RENEWABLES CYPRUS PAPHOS LIMITEDactiveHELLENIQ RENEWABLES CYPRUS POLITIKO LIMITEDactiveHELPE ENERGY FINANCE CYPRUS LIMITEDactiveHELPE RENEWABLES CYPRUS LIMITEDactivePANEUROPEAN OIL AND INDUSTRIAL HOLDINGS (CYPRUS) LIMITEDactiveQUARTORA HOLDINGS LIMITEDactiveR.A.M. OIL CYPRUS LIMITEDactiveRES ZEUS ELECTRICITY COMPANY LTDactiveSANTIAM INVESTMENT III LTDactiveSANTIAM INVESTMENT II LTDactive

+7 more

Connections

7 links
Shared operator — likely the same administrator
SANTIAM INVESTMENT IV LTDShared officer / director · 8 share thisSANTIAM INVESTMENT III LTDShared officer / director · 8 share thisRES ZEUS ELECTRICITY COMPANY LTDShared officer / director · 8 share thisSANTIAM INVESTMENT II LTDShared officer / director · 8 share thisSANTIAM INVESTMENT I LTDShared officer / director · 8 share thisSANTIAM INVESTMENT V LTDShared officer / director · 8 share thisSOLIGHT ELECTRICITY COMPANY LTDShared officer / director · 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΡΗΓΟΡΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΤΣΑΛΙΔΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΣΤΕΦΑΝΙΔΗΣdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ-ΑΛΕΞΑΝΔΡΟΣ ΦΡΑΓΚΟΥΛΗΣdirector—Cyprus registry
CPLAW SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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