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Company dossier

ΣΑΝΤΕΛΙΜΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-11-27
KYBE ID: HE75490 · HE75490 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΣΑΝΤΕΛΙΜΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE75490
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-27
DRCIP data.gov.cy
Μελίσσι, 8,, Αγρός, 4860, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
LIZELEN LIMITEDShared 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
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΤΣΟΛΑΚΗΣdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΚΥΡΙΑΚΟΥ ΤΣΟΛΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100