DOSSIERS / SHINTARO TRUSTEES LIMITED
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Company dossier

SHINTARO TRUSTEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-17
KYBE ID: HE257904 · HE257904 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SHINTARO TRUSTEES LIMITED
DRCIP data.gov.cy
HE257904
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-17
DRCIP data.gov.cy
Φιλίππου, 15,, Μάμμαρι, 2679, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
OSIANIO ENTERPRISES LIMITEDShared registered address · 2 share thisΥΠΕΡΑΓΟΡΑ ΑΝΔΡΕΑΣ ΜΑΡΚΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisOSIANIO ENTERPRISES LIMITEDShared officer / director · 7 share thisMICHALIS MARKOU - MYMBUSShared officer / director · 7 share thisΚΙΚΕΡΩΝ ΛΤΔShared officer / director · 7 share thisMICHALAKIS KOSTA MARKOU LTDShared officer / director · 7 share thisΜ. ΜΑΡΚΟΥ ΜΕΤΑΦΟΡΑΙ ΛΙΜΙΤΕΔShared officer / director · 7 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

2 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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