DOSSIERS / ESCALOP SHIPPING LTD
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Company dossier

ESCALOP SHIPPING LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-08
KYBE ID: HE282852 · HE282852 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ESCALOP SHIPPING LTD
DRCIP data.gov.cy
HE282852
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-08
DRCIP data.gov.cy
Σπύρου Κυπριανού, 63,, Αγία Νάπα, 6057, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΓΡΑΦΕΙΟΝ ΤΑΞΙ ΜΑΚΡΟΝΗΣΟΣShared officer / director · 4 share thisSAM ZINTILIS ENTERPRISES LTDShared officer / director · 4 share thisΣΩΤΗΡΗΣ ΖΗΝΤΙΛΗΣ & ΥΙΟΙ ΛΤΔShared officer / director · 4 share thisΑ. ΖΗΝΤΙΛΗΣ (ΤΑΞΙ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisS. SOTIRIOU & S. ZINTILIS ENTERPRISES LIMITEDShared officer / director · 5 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
ΣΩΤΗΡΗΣ ΖΗΝΤΙΛΗΣdirector—Cyprus registry
ΑΘΑΝΑΣΗΣ 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