DOSSIERS / GEORGIA TSINTIDOU ESTATES LIMITED
← SearchExport PDF
Company dossier

GEORGIA TSINTIDOU ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-02-17
KYBE ID: HE26274 · HE26274 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GEORGIA TSINTIDOU ESTATES LIMITED
DRCIP data.gov.cy
HE26274
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-02-17
DRCIP data.gov.cy
Χριστοδούλου Σώζου, 47,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Θ. ΓΕΩΡΓΑΛΛΑΣ & Σ. ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisCHAR. TSINTIDES LIMITEDShared officer / director · 8 share thisHARBAS ESTATES LIMITEDShared officer / director · 8 share thisCONNECTICA ESTATES LIMITEDShared officer / director · 8 share thisHARRODO LIMITEDShared officer / director · 8 share thisTHE CHARCOAL KING LIMITEDShared officer / director · 8 share thisCORNER GALLERYShared officer / director · 8 share thisZARYC & MUK LTDShared officer / director · 8 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
ΓΕΩΡΓΙΑ ΤΣΙΝΤΙΔΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΤΣΙΝΤΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΤΣΙΝΤΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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