DOSSIERS / SANTCO TRADING LIMITED
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Company dossier

SANTCO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-07
KYBE ID: HE73572 · HE73572 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
SANTCO TRADING LIMITED
DRCIP data.gov.cy
HE73572
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ 69 & 2 Ρωμανού,, TLAIS TOWER, Floor 1,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
JUST ONE BUSINESS DEVELOPMENT AND CONSULTANCY LIMITEDShared officer / director · 9 share thisCYPRUS INTER. INST. FOR THE ENVIR. AND PUBLIC HEALTH IN ASSOC.WITH THE HARVARD SCHOOL OF PUBLICShared officer / director · 9 share thisM.S. BUSINESS POWER LIMITEDShared officer / director · 9 share thisM.S. BARBER & CIGAR SHOP LTDShared officer / director · 9 share thisMIRONA ADVERTISING LIMITEDShared officer / director · 9 share thisMICHAEL SPANOS MANUFACTURERShared officer / director · 9 share thisELELIA (CY) LIMITEDShared officer / director · 9 share thisM.S. COUNTRY FARM LIMITEDShared officer / director · 9 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
GLOBEMAX MANAGEMENT LIMITEDdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΑΤΤΑΣΙΗdirector—Cyprus registry
GLOBEMAX SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMBO TRADING LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100