SANTERIA HOLDINGS LTD

Struck off
HE249878Company (HE)
Key facts
Registration no.
HE249878
Type
Company (HE)
Legal form
Private
Status
Struck off · as of 11 Jan 2016
Registration date
18 May 2009
Registered address
Πηνελόπης, Γρίβα Διγενή, STERIA BUILDING 3, Floor 4, Flat 403, 3101, Λεμεσός, Κύπρος
Registered address
Πηνελόπης, Γρίβα Διγενή
STERIA BUILDING 3, Floor 4, Flat 403
3101, Λεμεσός, Κύπρος
2 companies at this address
Officers2
JOSEPH KHALIL BAINEDirector · Διευθυντής
ΑΝΔΡΕΑΣ ΜΠΑΙΝΗSecretary · Γραμματέας
Connected companies3

Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.

2 shared officers · JOSEPH KHALIL BAINE, ΑΝΔΡΕΑΣ ΜΠΑΙΝΗIn liquidation
KAAB LIMITEDHE436228
1 shared officer · ΑΝΔΡΕΑΣ ΜΠΑΙΝΗActive
1 shared officer · ΑΝΔΡΕΑΣ ΜΠΑΙΝΗActive

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.