DOSSIERS / SANTECH LIMITED
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Company dossier

SANTECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-14
KYBE ID: HE397701 · HE397701 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
SANTECH LIMITED
DRCIP data.gov.cy
HE397701
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-14
DRCIP data.gov.cy
Πάφου, 108,, Floor 2,, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GLOBAL BUSINESS NETWORK INTERNATIONAL LIMITEDShared officer / director · 2 share thisLAMPOCORP PROPERTIES LTDShared officer / director · 2 share thisLAMPOCORP PROPERTIES LTDShared registered address · 4 share thisMALAPA ENTERPRISES LIMITEDShared registered address · 4 share thisGLOBAL BUSINESS NETWORK INTERNATIONAL LIMITEDShared registered address · 4 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
NameRoleFromSource
ΜΑΡΓΟΥΑ ΛΑΜΛΟΥΜdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΚΑΡΜΕΛΛΑ ΑΟΥΡΙΚΚΙΟdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΚΑΡΜΕΛΛΑ ΑΟΥΡΙΚΚΙΟsecretary—Cyprus registry

Risk signals

0 matched