DOSSIERS / SANTINOMO LIMITED
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Company dossier

SANTINOMO LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-09-19
KYBE ID: HE402203 · HE402203 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
SANTINOMO LIMITED
DRCIP data.gov.cy
HE402203
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-19
DRCIP data.gov.cy
Μελεάγρου, 2Γ,, MEZONETA 35,, 1049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
BORITACO HOLDINGS LIMITEDShared registered address · 6 share thisVINIATO LIMITEDShared registered address · 6 share thisLAYTH CAPITAL VENTURES LIMITEDShared registered address · 6 share thisRUBRICUS INVESTMENTS LIMITEDShared registered address · 6 share thisRESTINE LIMITEDShared registered address · 6 share thisEuroEnergy Arkadia Windpower GmbHShared officer / director · 10 share thisCMI Unternehmensberatung GmbHShared officer / director · 10 share thisALEXANDER HOLDINGS LIMITEDShared officer / director · 10 share thisVINIATO LIMITEDShared officer / director · 10 share thisRUBRICUS INVESTMENTS LIMITEDShared officer / director · 10 share thisEuroEnergy Arkadia Verwaltungs GmbHShared officer / director · 10 share thisBORITACO HOLDINGS LIMITEDShared officer / director · 10 share thisRESTINE LIMITEDShared officer / director · 10 share thisLAYTH CAPITAL VENTURES LIMITEDShared officer / director · 10 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
ΦΕΛΙΞ ΜΠΙΤΖΙΟΣdirector—Cyprus registry
ΦΕΛΙΞ ΜΠΙΤΖΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100