DOSSIERS / TSINTIDES & NIKOLAIDES ROADWORKS MACHINERY LIMITED
← SearchExport PDF
Company dossier

TSINTIDES & NIKOLAIDES ROADWORKS MACHINERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-22
KYBE ID: HE168381 · HE168381 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
TSINTIDES & NIKOLAIDES ROADWORKS MACHINERY LIMITED
DRCIP data.gov.cy
HE168381
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-22
DRCIP data.gov.cy
Βιομηχανική Περιοχή Μεσόγης, 16,, Μεσόγη, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
"ΕΙΚΑΣΙΕΣ" ΝΥΚΤΕΡΙΝΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΓ.Ν. ΓΕΩΡΓΙΚΗ ΛΤΔShared officer / director · 8 share thisSPAZIO INVESTMENTS LTDShared officer / director · 8 share thisTORTONACO PROPERTIES LTDShared officer / director · 8 share thisY. NICOLAIDES CAR SERVICES & SONS LIMITEDShared officer / director · 8 share thisY. NICOLAIDES TECHNICAL SUPPORT LTDShared officer / director · 8 share thisCASES & DIALS TIMEPIECES LTDShared officer / director · 8 share thisMAYSUN LAND DEVELOPERS LTDShared officer / director · 9 share thisMARECON ESTATES LIMITEDShared officer / director · 9 share thisNEW ATLANTIS ESTATES LIMITEDShared officer / director · 9 share thisΧΡΥΣΟΣΤΟΜΟΥ & ΤΣΙΝΤΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCHAR. TSINTIDES LIMITEDShared officer / director · 9 share thisΕΥΣΤΑΘΙΟΣ ΤΣΙΝΤΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTHE CHARCOAL KING LIMITEDShared officer / director · 9 share thisFURMSTONE TRADING 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.

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΤΣΙΝΤΙΔΗΣdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΤΣΙΝΤΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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