DOSSIERS / DETIMA CONSTRUCTIONS LTD
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Company dossier

DETIMA CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-14
KYBE ID: HE301263 · HE301263 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
DETIMA CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE301263
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-14
DRCIP data.gov.cy
1 Απριλίου, 91,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ANDREAS K. ZINTILIS & CO. LLCShared registered address · 3 share thisM.G.M. OLDAVALON LTDShared registered address · 3 share thisGAMBLE DETOX LTDShared officer / director · 7 share thisMOZ SPORTS TECHNOLOGY LTDShared officer / director · 7 share thisM.G.M. OLDAVALON LTDShared officer / director · 7 share thisPADBOX CLUB LARNAKA LTDShared officer / director · 7 share thisΜ.Ζ. ΠΕΡΙΒΟΛΙ ΤΩΝ ΓΕΥΣΕΩΝ ΛΤΔShared officer / director · 7 share thisM.A.ZI. DEVELOPERS LTDShared 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
ΜΙΧΑΛΗΣ ΖΗΝΤΙΛΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΖΗΝΤΙΛΗΣsecretary—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