DOSSIERS / SANTAGONI SUMPTUOUS ESTATES LTD
← SearchExport PDF
Company dossier

SANTAGONI SUMPTUOUS ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-17
KYBE ID: HE455550 · HE455550 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

active
SANTAGONI SUMPTUOUS ESTATES LTD
DRCIP data.gov.cy
HE455550
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-17
DRCIP data.gov.cy
Σαράντι, 2757, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MM2P ENTERPRISES LIMITEDShared officer / director · 2 share thisG. MICHAELIDOU (TSAGKARIS) REALTY LTDShared registered address · 4 share thisΟΙΝΟΠΟΙΕΙΟ ΝΝ ΑΝΩΣΤΡΑΤΟ ΤΟΥ ΓΥΡΩΝΑShared registered address · 4 share thisGEORGE PASTOS WINERYShared registered address · 4 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
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

0 matched