DOSSIERS / THE DI SANTIS COMPANY LTD
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Company dossier

THE DI SANTIS COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-17
KYBE ID: HE418337 · HE418337 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
THE DI SANTIS COMPANY LTD
DRCIP data.gov.cy
HE418337
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-17
DRCIP data.gov.cy
Λεχαινών, 1,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
K.N. NEOLITHIC SNACK BAR LIMITEDShared officer / director · 4 share thisΞΕΝΟΦΩΝ Ι. ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisKASTRITIS LIMITEDShared officer / director · 4 share thisDI SANTIS RECTORIA AUCTORITAS LTDShared registered address · 6 share thisTHE JACK'S BY DI SANTISShared registered address · 6 share thisHOUSE DI SANTISShared registered address · 6 share thisTHE DI SANTIS PIZZAShared registered address · 6 share thisMLJ RESTAURANTS LIMITEDShared registered address · 6 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
ΙΑΚΩΒΟΣ ΧΕΙΜΩΝΙΔΗΣdirector—Cyprus registry
ΚΛΕΟΝΙΚΗ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 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