DOSSIERS / TINTALE INVESTMENTS LIMITED
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Company dossier

TINTALE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-11
KYBE ID: HE129183 · HE129183 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
TINTALE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE129183
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-11
DRCIP data.gov.cy
Αρχ. Κυπριανού, 1,, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
LATONGA TRADING CO LIMITEDShared officer / director · 6 share thisTEGTON CONSULTANTS LIMITEDShared officer / director · 6 share thisTULLAN INVESTMENTS LIMITEDShared registered address · 6 share thisPALORAMO AGENCIES LIMITEDShared registered address · 6 share thisTEGTON CONSULTANTS LIMITEDShared registered address · 6 share thisUPTELN ENTERPRISES LIMITEDShared registered address · 6 share thisBAUHUIS COATING LIMITEDShared registered address · 6 share thisCRYSTAL SERVICES CO. LIMITEDShared officer / director · 6 share thisTULLAN INVESTMENTS LIMITEDShared officer / director · 6 share thisDOLFIN CONSULTANCY CO. LIMITEDShared officer / director · 6 share thisSAMOYET CONSULTANTS LIMITEDShared officer / director · 9 share thisTORENS MANAGEMENT SERVICES LIMITEDShared officer / director · 9 share thisOZANE INVESTMENTS LIMITEDShared officer / director · 9 share thisKANTLAN MANAGEMENT LIMITEDShared officer / director · 9 share thisOZANE THAMES SHIPPING LIMITEDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/HE129183/network.

People with significant control

3 people
NameRoleFromSource
ΕΛΛΑΔΑ ΜΑΡΚΟΥdirector—Cyprus registry
ΠΙΤΣΑ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
PETRIMO MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TULLAN INVESTMENTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100