SANTEIRO CAPITAL LTD
SANTEIRO CAPITAL LTD is a private limited company registered in Cyprus, under HE/275069, incorporated on 11 October 2010. The company was dissolved on 11 January 2016. Registered office address: 3105 Λεμεσός, Cyprus. Directors include SANTEIRO HOLDINGS LTD and MAGNUMSERVE SECRETARIAL LTD. Associated with 20 related entities, including OMIREDIO HOLDINGS LTD, DELROY ASSOCIATES LIMITED, and BARERAS HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
SANTEIRO CAPITAL LTD
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 223
AVENUE COURT, Floor 2
3105 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | MAGNUMSERVE SECRETARIAL LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | SANTEIRO HOLDINGS LTD (director) |
Source Records (2)
| cyprusregistry | HE/275069 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he275069 | 2026-03-19 | open_in_new |