DOSSIERS / SANTO VOLCANO LIMITED
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Company dossier

SANTO VOLCANO LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-03-08
KYBE ID: HE444545 · HE444545 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SANTO VOLCANO LIMITED
DRCIP data.gov.cy
HE444545
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-08
DRCIP data.gov.cy
Αντρέα Παναγίδη, 30/03,, Παραλίμνι, 5285, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GCM LED LIMITEDShared officer / director · 6 share thisBELLADOR ESTATES LIMITEDShared officer / director · 6 share thisΝΙΚΖΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisG.A.Z. SECURITECH LIMITEDShared officer / director · 6 share thisGZ RIZES CYPRUS TRADITIONAL PRODUCTSShared officer / director · 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
ΓΕΩΡΓΙΟΣ ΖΑΝΗΣdirector—Cyprus registry
ΝΙΚΗ ΖΑΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100