DOSSIERS / SANTINA (OVERSEAS) LIMITED
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SANTINA (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-14
KYBE ID: HE62815 · HE62815 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SANTINA (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE62815
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-14
DRCIP data.gov.cy
'Αννης Κομνηνής, 37,, Flat 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
CAESAR TRADING LIMITEDdissolvedCOSTAS KARYDAS ESTATESactiveE. MITSINGAS & CO. LIMITEDstrike_offE. MITSINGAS EXPORTS LIMITEDstrike_offE. MITSINGAS LEATHERGOODS LIMITEDdissolvedINTERMORAX CO.activeJOB CENTER EMPLOYMENT AGENCYactiveLERAN ENTERPRISES LIMITEDdissolvedM & MA ESTATES CO LIMITEDactiveORPHIPA TRADING LIMITEDdissolvedPAMICH TRADING CO LIMITEDdissolvedQUALIMAX TRADING CO.dissolvedΔΡ.ΑΝΔΡΕΑΣ Κ. ΣΠΥΡΙΔΑΚΗΣ & ΣΙΑactiveΜΙΧΑΗΛ ΧΡΥΣΑΝΘΟΥ & ΣΙΑactive

People with significant control

5 people
NameRoleFromSource
HAZEM KAMEL ABD EL-KHARIM ISMAILdirector—Cyprus registry
KAMEL ABD EL-KHARIM ISMAILdirector—Cyprus registry
SANTINA GRIMALDIdirector—Cyprus registry
WALID KAMEL ABD EL-KHARM ISMAILdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ Μ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100