KYBE — See who's really behind any company

Company dossier

SANTASIO LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-24
KYBE ID: HE459255 · HE459255 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameSANTASIO LTD

DRCIP data.gov.cy

RegistrationHE459255

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-04-24

DRCIP data.gov.cy

Registered addressΔοιράνης, 18,, Εγκωμη, 2400, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

21 total

BIOPOOLS TECHNOLOGY LIMITEDstrike_off CAPITAL YACHTING LTDactive ERGOIT LIMITEDactive FAKERO HOLDINGS LIMITEDactive GARANTI LTDactive G.I.A. ART OF FOOD LIMITEDdissolved G.T.A. FINCO LTDactive LETTER EXECUTIVA ONE LTDactive LOGINA LIMITEDactive MEMPORWAY LTDdissolved MERCANTA LTDactive MSS MOMENTUM SHIPPING SERVICES LTDactive SABERIO LIMITEDactive SARGOS NAFTILIAKI LTDactive TERNA ENERGY TRADING LTDactive THE FINANCE CO (FINCO) LTDactive VIANMAR LTDactive YBH LTDactive Y.S.G. YACHT SURVEY GROUP LTDactive ΤΑΒΕΡΝΑ ΜΕΖΕΣ ΚΑΙ ΣΥΓΧΩΡΙΟactive

+1 more

Connections

1 link

Shared operator — likely the same administrator

ΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΘΕΟΧΑΡΟΥΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΝΤΕΛΑ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100