DOSSIERS / SANTAI LOUNGE LTD
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Company dossier

SANTAI LOUNGE LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-23
KYBE ID: HE450612 · HE450612 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SANTAI LOUNGE LTD
DRCIP data.gov.cy
HE450612
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-23
DRCIP data.gov.cy
Πεντέλης, 3,, Flat 201,, Εγκωμη, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
F.C.P.F. FALCON PREMIER FUTSAL LIMITEDShared officer / director · 6 share thisHILLFRONT LTDShared officer / director · 6 share thisSHISHALOVE LTDShared officer / director · 6 share thisF.C. COMMERCIAL PROMOTIONS LTDShared officer / director · 6 share thisΤΟΥΡΙΣΤΙΚΗ ΕΜΠΟΡΙΚΗ & ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ (Τ.Ε.Β.Ε.ΑΜ.) ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΣΑΒΒΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΟΛΟΚΟΤΡΩΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΦΑΡΚΩΝΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100