DOSSIERS / CHAR. TSINTIDES LIMITED
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Company dossier

CHAR. TSINTIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-19
KYBE ID: HE33924 · HE33924 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
CHAR. TSINTIDES LIMITED
DRCIP data.gov.cy
HE33924
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-19
DRCIP data.gov.cy
Βιομηχανική Περιοχή, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
RIVERSPOT PARKShared registered address · 3 share thisMEGASTAR LAUNDRYShared registered address · 3 share thisTHE CHARCOAL KING LIMITEDShared officer / director · 8 share thisGEORGIA TSINTIDOU ESTATES LIMITEDShared officer / director · 8 share thisHARBAS ESTATES LIMITEDShared officer / director · 8 share thisHARRODO LIMITEDShared officer / director · 8 share thisCORNER GALLERYShared officer / director · 8 share thisZARYC & MUK LTDShared officer / director · 8 share thisCONNECTICA ESTATES LIMITEDShared officer / director · 8 share thisΕΥΣΤΑΘΙΟΣ ΤΣΙΝΤΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΧΡΥΣΟΣΤΟΜΟΥ & ΤΣΙΝΤΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisNEW ATLANTIS ESTATES LIMITEDShared officer / director · 9 share thisMARECON ESTATES LIMITEDShared officer / director · 9 share thisTSINTIDES & NIKOLAIDES ROADWORKS MACHINERY LIMITEDShared officer / director · 9 share thisMAYSUN LAND DEVELOPERS LTDShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/HE33924/network.

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΤΣΙΝΤΙΔΗΣdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΤΣΙΝΤΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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