DOSSIERS / HELLAS COURT ( M.N. ZINTILIS)
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Company dossier

HELLAS COURT ( M.N. ZINTILIS)

CYPRUS · COMPANY · INCORPORATED 1979-02-03
KYBE ID: BN3663 · BN3663 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
HELLAS COURT ( M.N. ZINTILIS)
DRCIP data.gov.cy
BN3663
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1979-02-03
DRCIP data.gov.cy
Καλαμάτας,, Αγία Παρασκευή, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΙΚΗΣ Ν. ΖΙΝΤΙΛΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100