DOSSIERS / SANTAMARTI LIMITED
← SearchExport PDF
Company dossier

SANTAMARTI LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-23
KYBE ID: HE398073 · HE398073 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
SANTAMARTI LIMITED
DRCIP data.gov.cy
HE398073
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-23
DRCIP data.gov.cy
Σωτήρη Μιχαηλίδη & 28 Οκτωβρίου,, LOFITIS INTERNATIONAL CENTRE, Floor 7,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
WESTRIDGE HOLDINGS LIMITEDShared registered address · 8 share thisNAVODAR INVESTMENTS LIMITEDShared registered address · 8 share thisTEKKEN INTERNATIONAL LTDShared registered address · 8 share thisGENERATO INVESTMENT LTDShared registered address · 8 share thisPOINT TOUCH INTERNATIONAL CONSULTANTS LIMITEDShared registered address · 8 share thisGALEPSO MANAGEMENT LTDShared registered address · 8 share thisC. KONSTANTINIDOU LLCShared 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
POINT TOUCH INTERNATIONAL CONSULTANTS NOMINEES LIMITEDdirector—Cyprus registry
POINT TOUCH INTERNATIONAL CONSULTANTS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

0 matched