KYBE — See who's really behind any company

Company dossier

SANTINIC LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-10
KYBE ID: HE464018 · HE464018 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSANTINIC LTD

DRCIP data.gov.cy

RegistrationHE464018

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-08-10

DRCIP data.gov.cy

Registered addressΦανερωμένης, 18,, Πάνω Δευτερά, 2460, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

FUNKY MONKEY VAPE SHOPactive GMHS GLOBAL MENTAL HEALTH SUPPORT NETWORK LTDactive LOUIS.P PHOTOGRAPHY STUDIO & ART GALLERYactive

Connections

2 links

Shared operator — likely the same administrator

FUNKY MONKEY VAPE SHOPShared registered address · 3 share this LOUIS.P PHOTOGRAPHY STUDIO & ART GALLERYShared registered address · 3 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
ΜΑΡΙΑ ΝΙΚΟΛΑΙΔΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΝΙΚΟΛΑΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100