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SANTO INVESTMENTS LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2006-06-15 | Reg. HE/178105 | Data as of 2026-05-29

SANTO INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/178105, incorporated on 15 June 2006. The company was dissolved on 28 August 2010. Registered office address: 3105 Λεμεσός, Cyprus. Directors include CYPROSERVUS CO. LIMITED and ΕΙΡΗΝΗ ΑΝΑΣΤΑΣΙΟΥ. Associated with 20 related entities, including AIRCARGO CAPITAL LIMITED, WILSHIP NAVIGATION COMPANY LIMITED, and LIVADIA MARITIME 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.

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Official Identifiers

REGISTRATION NUMBER HE/178105

Name Registry

LEGAL

SANTO INVESTMENTS LIMITED

Registered Address

Αρχ. Μακαρίου ΙΙΙ, 284
FORTUNA COURT BLOCK B, Floor 2
3105 Λεμεσός
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

Associated Companies

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 AIRCARGO CAPITAL LIMITED dissolved
🇨🇾 LIVADIA MARITIME LIMITED dissolved
🇨🇾 CHERILYN GLOBE LIMITED dissolved
🇨🇾 SANURA HOLDINGS LIMITED dissolved
🇨🇾 CRITSE HOLDINGS LIMITED ICIJ dissolved
🇨🇾 SLC INVESTMENT LIMITED dissolved
🇨🇾 FRANOCHI TRADING LIMITED dissolved
🇨🇾 NEW FIDELITY HOLDINGS LIMITED dissolved
🇨🇾 MARILA SHIPPING COMPANY LIMITED dissolved
🇨🇾 ISAR RESEARCH PLANNING LIMITED dissolved
🇨🇾 MERIO SHIPPING COMPANY LIMITED dissolved
🇨🇾 TAXCONTROL OVERSEAS LIMITED dissolved
🇨🇾 HALLBERG CONSULTING LIMITED dissolved

Change Log (4)

Date Change Details
2026-05-29 DIRECTOR ADDED ΕΙΡΗΝΗ ΑΝΑΣΤΑΣΙΟΥ (director)
2026-05-29 SECRETARY ADDED CYPROSERVUS CO. LIMITED (secretary)
2026-04-04 DIRECTOR ADDED ΕΙΡΗΝΗ ΑΝΑΣΤΑΣΙΟΥ (director)
2026-04-04 SECRETARY ADDED CYPROSERVUS CO. LIMITED (secretary)

Source Records (1)

cyprusregistry HE/178105 2026-05-29
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