DOSSIERS / ANDREAS K. ZINTILIS & CO. LLC
← SearchExport PDF
Company dossier

ANDREAS K. ZINTILIS & CO. LLC

CYPRUS · COMPANY · INCORPORATED 2014-01-17
KYBE ID: HE328768 · HE328768 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ANDREAS K. ZINTILIS & CO. LLC
DRCIP data.gov.cy
HE328768
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-17
DRCIP data.gov.cy
1 Απριλίου, 91,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M.G.M. OLDAVALON LTDShared registered address · 3 share thisDETIMA CONSTRUCTIONS LTDShared registered address · 3 share thisDAFNOMILI ENTERPRISES LIMITEDShared officer / director · 8 share thisMAISTRALI INVESTMENTS SRLShared officer / director · 8 share thisM.A.ZI. DEVELOPERS LTDShared officer / director · 8 share thisΣΤΑΥΡΗΣ Δ. ΣΤΑΥΡΗ 21 ΛΙΜΙΤΕΔShared officer / director · 8 share thisZ & Y DEVELOPERS LTDShared officer / director · 8 share thisSTOCKFOCUS INVESTMENT LIMITEDShared officer / director · 8 share thisAHILLEAS SRLShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΖΗΝΤΙΛΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ 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