DOSSIERS / SANTO AMARILLON TOURIST LIMITED
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Company dossier

SANTO AMARILLON TOURIST LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-08-16
KYBE ID: HE41008 · HE41008 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
SANTO AMARILLON TOURIST LIMITED
DRCIP data.gov.cy
HE41008
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-08-16
DRCIP data.gov.cy
Στρατηγού Τιμάγια,, IOANNA COURT, Floor 2, Flat 202,, NIKOLAIDES SHOPPING CITY, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BIANCA TRAVEL LOUNGE LIMITEDShared officer / director · 2 share thisPANAYIOTOU, KITTOS, SOTERIOU & COShared registered address · 5 share thisVIT LIVADIOTIS PROPERTIES LIMITEDShared registered address · 5 share thisG & M CHRISTOU TRADING LIMITEDShared registered address · 5 share thisΑΓΛΑΣΣΥΚΑ ΤΟΥΡΙΣΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 5 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
ΚΑΡΟΛΟΣ ΜΙΝΙΔΗΣdirector—Cyprus registry
ΛΟΥΙΖΑ ΜΙΝΙΔΗdirector—Cyprus registry
ΛΟΥΙΖΑ ΜΙΝΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100