DOSSIERS / SANTHEX
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Partnership dossier

SANTHEX

CYPRUS · PARTNERSHIP · INCORPORATED 2001-05-09
KYBE ID: S10467 · S10467 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

active
SANTHEX
DRCIP data.gov.cy
S10467
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2001-05-09
DRCIP data.gov.cy
Λούθερ Κίγκ, 24Γ,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
P.M. SANTHEX LIMITEDShared officer / director · 2 share thisΜ & Ν ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisA. PELIVANIDES CONSULTING SERVICES LIMITEDShared registered address · 3 share thisIGALEX EMPORIO WOOD LIMITEDShared registered address · 3 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
ΑΝΤΡΗ ΧΑΤΖΗΣΥΜΕΟΥpartner—Cyprus registry
ΝΑΥΣΙΚΑ ΘΕΟΔΟΣΙΟΥpartner—Cyprus registry

Risk signals

0 matched