DOSSIERS / SANTEMIA HOLDINGS LIMITED
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Company dossier

SANTEMIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-31
KYBE ID: HE405855 · HE405855 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
SANTEMIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE405855
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-31
DRCIP data.gov.cy
Βασίλη Βρυωνίδη, 6,, GALA COURT CHAMBERS, Floor 5,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

241 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3T CONSULTING SERVICES LIMITEDdissolvedABAGY LIMITEDactiveACCOTEL MANAGEMENT SERVICES LIMITEDdissolvedACHELEC LIMITEDactiveAKELIUS INSURANCE CYPRUS LIMITEDdissolvedAKLONIA INVESTMENTS LIMITEDdissolvedALBINO INVESTMENTS LIMITEDdissolvedALUMINOMETAL LIMITEDdissolvedALUMINOVA LIMITEDdissolvedALUMNUS SOFTWARE {CYPRUS} LIMITEDdissolvedAMAKOM SHIPPING LIMITEDdissolvedAMERFORCE LIMITEDdissolvedANACHIL HOLDING LIMITEDactiveANDREAS ACHILLEOS LIMITEDactiveANTINEA INVESTMENTS LIMITEDdissolvedANV DIGITAL LIMITEDactiveA.N. ΛΟΦΙΤΟΥ Δ.Ε.Π.Ε.dissolvedAOA ACADEMIC OPEN ACCESS LTDactiveASIPAC INVESTMENT LIMITEDdissolvedASIPAC TRADING LIMITEDdissolved

+221 more

Connections

9 links
Shared operator — likely the same administrator
SAVENO LIMITEDShared officer / director · 3 share thisGENIUS ENDEAVOURS LTDShared officer / director · 3 share thisENSEROM LTDShared registered address · 8 share thisKCA DEUTAG (CYPRUS) LIMITEDShared registered address · 8 share thisKCA DEUTAG OVERSEAS LIMITEDShared registered address · 8 share thisIS IOANNA SOLEA LIMITEDShared registered address · 8 share thisCORPZONE SERVICES LTDShared registered address · 8 share thisKCA DEUTAG HOLDINGS LIMITEDShared registered address · 8 share thisCKK NETWORK LTDShared 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
BOSL INTERNATIONAL SERVICES LIMITEDdirector—Cyprus registry
LESIA KIRSANOVAsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100