DOSSIERS / TINTORELLO LTD
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Company dossier

TINTORELLO LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-24
KYBE ID: HE226068 · HE226068 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
TINTORELLO LTD
DRCIP data.gov.cy
HE226068
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-24
DRCIP data.gov.cy
Αγίου Ανδρέου, 3-7,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
MIRAK COMPANY LIMITEDShared officer / director · 7 share thisUNI-ALLIANCE INSURANCE HOLDINGS LIMITEDShared officer / director · 7 share thisSHOREO COMPANY LIMITEDShared officer / director · 7 share thisPILIN TRADE LTDShared officer / director · 7 share thisUNIPROTECH LIMITEDShared officer / director · 7 share thisCRAWLEY WARREN INTERNATIONAL INSURANCE BROKERS LIMITEDShared officer / director · 7 share thisKARELMA ENTERPRISES LIMITEDShared officer / director · 8 share thisC & A I FEEL GOOD HOLDING LIMITEDShared officer / director · 8 share thisC.A. GARDEN DESIGNERS LTDShared officer / director · 8 share thisΑΔΕΛΦΟΙ ΑΝΤΩΝΙΟΥ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCHARIS ANTONIOU DLCShared officer / director · 8 share thisAAC. ANTONIOU FOODS LTDShared officer / director · 8 share thisC.A. GARDEN DESIGNERSShared officer / director · 8 share thisIOAE CORPORATION LIMITEDShared officer / director · 9 share thisUNI - ALLIANCE INSURANCE BROKERS 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

7 people
NameRoleFromSource
KHADER HEMSIdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚARIM HEMSIdirector—Cyprus registry
ΜΑΝΩΛΗΣ ΧΑΤΖΗΜΑΝΩΛΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry
ΜΑΝΩΛΗΣ ΧΑΤΖΗΜΑΝΩΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100