KYBE — See who's really behind any company

Company dossier

SANTIS WEALTH MANAGEMENT CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-17
KYBE ID: HE412927 · HE412927 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSANTIS WEALTH MANAGEMENT CONSULTING LTD

DRCIP data.gov.cy

RegistrationHE412927

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-09-17

DRCIP data.gov.cy

Registered addressΑκαρνάνων, 5,, Flat 202,, Στρόβολος, 2021, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

FALARIS ENTERPRISES LIMITEDdissolved MANCA LIMITEDstrike_off MOOI A.Zactive SANTIS EQUINE LTDactive

Connections

2 links

Shared operator — likely the same administrator

SANTIS EQUINE LTDShared registered address · 2 share this ART LIVING PROPERTY MANAGEMENT LTDShared officer / director · 2 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

Name	Role	From	Source
KOLOGINA SVETLANA	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΝΤΗΣ	director	—	Cyprus registry
KOLOGINA SVETLANA	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100