DOSSIERS / SANTICUM INTERNATIONAL LTD
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Company dossier

SANTICUM INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-08
KYBE ID: HE395324 · HE395324 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SANTICUM INTERNATIONAL LTD
DRCIP data.gov.cy
HE395324
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-08
DRCIP data.gov.cy
Ειρήνης, 174Α,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A.S. SOLAR PARKS LIMITEDactiveCLARENIA HOLDING LIMITEDstrike_offC.T.T. PERFECT CIGARS & TOBACCO TRADING LTDstrike_offDEVAPPS LIMITEDactiveEURYTIS GROUP LIMITEDstrike_offFINELAKE FINANCE LIMITEDactiveIRINA IKONOMIDI & CO LLCactiveL.D.R. LAND DYNAMIC RENEWABLES LTDdissolvedMERENA ENTERPRISES COMPANY LIMITEDstrike_offSAFEMETRIC LTDactiveSANJORD MEDITERRANEAN LTDstrike_offSASHEL ASSETS LIMITEDdissolvedSERARI INVESTMENTS LIMITEDstrike_offT.I.J. THE ITALIAN JOB LTDstrike_offTORENTIOCO LIMITEDstrike_off

Connections

9 links
Shared operator — likely the same administrator
SKV TRANS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisGETMAN PROJECTS S.R.L.Shared officer / director · 4 share thisN. Kravets Import & Export GmbHShared officer / director · 4 share thisTORENTIOCO LIMITEDShared registered address · 7 share thisFINELAKE FINANCE LIMITEDShared registered address · 7 share thisSAFEMETRIC LTDShared registered address · 7 share thisSANJORD MEDITERRANEAN LTDShared registered address · 7 share thisIRINA IKONOMIDI & CO LLCShared registered address · 7 share thisA.S. SOLAR PARKS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΝΑΤΑΛΙΑ ΚΡΑΒΕΤΣdirector—Cyprus registry
ΕΙΡΗΝΑ ΟΙΚΟΝΟΜΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100