DOSSIERS / SANTA CLOUSE DEVELOPMENT LIMITED
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Company dossier

SANTA CLOUSE DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-10-25
KYBE ID: HE41748 · HE41748 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
SANTA CLOUSE DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE41748
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-10-25
DRCIP data.gov.cy
Θερμοπυλών, 3,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ESTHIMA DEVELOPMENTS LIMITEDShared registered address · 2 share thisFANEX LIMITEDShared officer / director · 2 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΕΟΦΑΝΗΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSLICE OF ITALYShared officer / director · 5 share thisF.K.R. RAIN OF STYLE HOLDINGS LTDShared officer / director · 5 share thisΘΕΟΦΑΝΗΣ ΚΥΡΙΑΚΟΥ ΟΙΚΟΔΟΜΙΚΗ ΛΤΔShared officer / director · 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
ΔΗΜΗΤΡΗΣ Κ. ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Κ. ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 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