DOSSIERS / Α. ΖΗΝΤΙΛΗΣ (ΤΑΞΙ) ΛΙΜΙΤΕΔ
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Α. ΖΗΝΤΙΛΗΣ (ΤΑΞΙ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-04-17
KYBE ID: HE137718 · HE137718 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
Α. ΖΗΝΤΙΛΗΣ (ΤΑΞΙ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE137718
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-17
DRCIP data.gov.cy
Αγίας Μαύρης, 14,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΣΩΤΗΡΗΣ ΖΗΝΤΙΛΗΣ & ΥΙΟΙ ΛΤΔShared officer / director · 5 share thisS. SOTIRIOU & S. ZINTILIS ENTERPRISES LIMITEDShared officer / director · 5 share thisESCALOP SHIPPING LTDShared officer / director · 5 share thisSAM ZINTILIS ENTERPRISES LTDShared officer / director · 5 share thisΠ & Γ ΑΝΤΩΝΙΟΥ ΣΟΥΠΕΡΜΑΡΚΕΤ ΛΙΜΙΤΕΔShared registered address · 6 share thisL.A.M. PUB LIMITEDShared registered address · 6 share thisM.N.S. CUBA BAR NAPA LIMITEDShared registered address · 6 share thisP. ANTONIOU ENTERPRISES LIMITEDShared registered address · 6 share thisKELLY'S BARShared registered address · 6 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.

People with significant control

3 people
NameRoleFromSource
ΕΙΡΗΝΗ ΖΗΝΤΙΛΗdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΖΗΝΤΙΛΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΖΗΝΤΙΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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