DOSSIERS / SANTIA VITA LTD
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Company dossier

SANTIA VITA LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-11
KYBE ID: HE446014 · HE446014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
SANTIA VITA LTD
DRCIP data.gov.cy
HE446014
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-11
DRCIP data.gov.cy
Μιχαλάκη Παρίδι, 5,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
PARISKYRI LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΑΝΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΝΤΗΣsecretary—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