SANTIAM INVESTMENT II LTD
SANTIAM INVESTMENT II LTD is a private limited company registered in Cyprus, under HE/379045, incorporated on 23 January 2018. The company is currently active. The company has been operating for 8 years. Registered office address: 2015 Λευκωσία, Cyprus. Directors include CPLAW SERVICES LIMITED, ΓΕΩΡΓΙΟΣ ΓΡΗΓΟΡΑΣ, and ΜΑΡΙΑ ΠΑΤΣΑΛΙΔΟΥ, and 2 others. Associated with 20 related entities, including SANTIAM INVESTMENT IV LTD, EKO ENERGY PARTNERS LTD, and SOLIGHT ELECTRICITY COMPANY LTD. 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
SANTIAM INVESTMENT II LTD
Registered Address
Ελλησπόντου, 3
Στρόβολος
2015 Λευκωσία
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 (11)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | CPLAW SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΓΕΩΡΓΙΟΣ ΓΡΗΓΟΡΑΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΑ ΠΑΤΣΑΛΙΔΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΠΑΥΛΟΣ ΣΤΕΦΑΝΙΔΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΣΩΤΗΡΙΟΣ-ΑΛΕΞΑΝΔΡΟΣ ΦΡΑΓΚΟΥΛΗΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΣΩΤΗΡΙΟΣ-ΑΛΕΞΑΝΔΡΟΣ ΦΡΑΓΚΟΥΛΗΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΠΑΥΛΟΣ ΣΤΕΦΑΝΙΔΗΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΜΑΡΙΑ ΠΑΤΣΑΛΙΔΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΓΕΩΡΓΙΟΣ ΓΡΗΓΟΡΑΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΑΛΕΞΙΑ ΤΡΟΚΟΥΔΗ (director) |
| 2026-04-04 | SECRETARY ADDED | CPLAW SERVICES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/379045 | 2026-05-29 |