SANTELLI ENTERPRISES LIMITED
SANTELLI ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/118091, incorporated on 8 February 2001. The company was dissolved on 12 August 2022. Registered office address: 3105 Λεμεσός, Cyprus. Directors include K.P.E SECRETARIAL SERVICES LIMITED, MELHEM ISKANDAR CHACCOUR, and SERGIO DI MARTINO. Associated with 20 related entities, including PEEWEINI PROTECT IT PRIVATE SECURITY SERVICES LIMITED, HAVERBAY ENTERPRISES LIMITED, and K.G. INLINE TRADING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
SANTELLI ENTERPRISES LIMITED
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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | SERGIO DI MARTINO (director) |
| 2026-05-29 | DIRECTOR ADDED | MELHEM ISKANDAR CHACCOUR (director) |
| 2026-05-29 | SECRETARY ADDED | K.P.E SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | SERGIO DI MARTINO (director) |
| 2026-04-04 | DIRECTOR ADDED | MELHEM ISKANDAR CHACCOUR (director) |
| 2026-04-04 | SECRETARY ADDED | K.P.E SECRETARIAL SERVICES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/118091 | 2026-05-29 |