DOSSIERS / SANTA - FE HORSE RIDING LIMITED
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Company dossier

SANTA - FE HORSE RIDING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-12
KYBE ID: HE86743 · HE86743 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SANTA - FE HORSE RIDING LIMITED
DRCIP data.gov.cy
HE86743
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-12
DRCIP data.gov.cy
Πανίκου Παστίδη, 12Α,, Γεροσκήπου, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A.K.D. 'ALOUPAS' ELECTRONICSShared officer / director · 10 share thisΑ. ΚΑΡΑΓΙΩΡΓΗΣ & Σ. ΠΑΝΑΓΗShared officer / director · 10 share thisA & P AMERICAN PUBLICATIONSShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΚΑΡΑΓΙΩΡΓΗΣ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔShared officer / director · 10 share thisROAD HELP "OLYMPIC" LIMITEDShared officer / director · 10 share thisΑ. ΚΑΡΑΓΙΩΡΓΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisIRENA BOOKSHOPShared officer / director · 10 share thisMETROPHANES LIMITEDShared officer / director · 10 share thisG. KARAGIORGIS PLASTICS LIMITEDShared officer / director · 10 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
SAMANTHA S. KRUSEdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΡΑΓΙΩΡΓΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100