DOSSIERS / ZINTILIS SHIPPING & MARINE AGENCY LIMITED
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Company dossier

ZINTILIS SHIPPING & MARINE AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1963-01-25
KYBE ID: HE1106 · HE1106 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ZINTILIS SHIPPING & MARINE AGENCY LIMITED
DRCIP data.gov.cy
HE1106
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1963-01-25
DRCIP data.gov.cy
Δημοσθένους Βουτυρά, 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Ν. ΖΙΝΤΙΛΗΣdirectorCyprus registry
ΘΑΝΟΣ ΖΙΝΤΙΛΗΣdirectorCyprus registry
ΜΙΚΗΣ Ν. ΖΙΝΤΙΛΗΣsecretaryCyprus 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