DOSSIERS / SANTA LUCIA ENTERPRISES LIMITED
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Company dossier

SANTA LUCIA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-27
KYBE ID: HE79221 · HE79221 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SANTA LUCIA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE79221
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-27
DRCIP data.gov.cy
Σινά, 3,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
P.H.P. HOLDINGS LIMITEDShared registered address · 4 share thisINTERCOPPER CO. LIMITEDShared registered address · 4 share thisVALUSIO LTDShared registered address · 4 share thisNARMADO LIMITEDShared officer / director · 8 share thisH.E. HORTICULTURAL ENTERPRISES LIMITEDShared officer / director · 8 share thisLEADCAST LIMITEDShared officer / director · 8 share thisTROPHICA FOODS LIMITEDShared officer / director · 8 share thisHADJIHANNAS CORPORATE SERVICES LTDShared officer / director · 8 share thisGMPGE POMOS HOUSE LTDShared officer / director · 8 share thisV.T.S. VASILIKO TERMINAL SERVICES LTDShared officer / director · 8 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

3 people
NameRoleFromSource
ΤΖΟΖΕΦ ΧΑΤΖΗΧΑΝΝΑΣdirector—Cyprus registry
ΦΡΑΓΚΙΣΚΟΣ ΧΑΤΖΗΧΑΝΝΑΣdirector—Cyprus registry
ΦΡΑΓΚΙΣΚΟΣ ΧΑΤΖΗΧΑΝΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TERINVESPICO ENTERPRISES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100