KYBE — See who's really behind any company

Company dossier

SANTHERA LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-21
KYBE ID: HE416527 · HE416527 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameSANTHERA LTD

DRCIP data.gov.cy

RegistrationHE416527

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-12-21

DRCIP data.gov.cy

Registered addressΑρμενίας, 13,, KERMIA BUILDING, Flat 204,, 2003, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

ACCUBEdissolved ACCUBEactive FLYNEX LTDactive QUICK GERMINATION LIMITEDactive ROKYDAKA CYPRUS LIMITEDdissolved TIMEXO LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

PIXELWAVE LTDShared officer / director · 3 share this FOLIATRIX LTDShared officer / director · 3 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

Name	Role	From	Source
ΡΑΦΑΕΛΛΑ ΜΑΡΚΙΔΗ	director	—	Cyprus registry
NEXELLENCE FIDUCIARY SERVICES LTD	secretary	—	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