DOSSIERS / A. PIRINTZIS SERVICES LIMITED
← SearchExport PDF
Company dossier

A. PIRINTZIS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-21
KYBE ID: HE371938 · HE371938 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
A. PIRINTZIS SERVICES LIMITED
DRCIP data.gov.cy
HE371938
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-21
DRCIP data.gov.cy
Αγίου Στυλιανού, 9,, Σούνι, 4717, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A. PIRINTZIS SERVICESShared officer / director · 2 share thisTOTALTRADE INTERNATIONAL LIMITEDShared registered address · 2 share thisΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΥΠΕΡΑΓΟΡΩΝShared officer / director · 8 share thisΣΥΠΑΛ ΕΜΠΟΡΙΚΗ ΛΤΔShared officer / director · 8 share thisA.Z EBRAND LTDShared officer / director · 8 share thisΑ & S PIRINTZIS PROFESSIONAL SERVICES LIMITEDShared officer / director · 8 share thisTOTALTRADE INTERNATIONAL LIMITEDShared officer / director · 8 share thisΣΥΠΑΛ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΣΥΠΑΛ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared 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
ΑΝΑΣΤΑΣΙΑ ΚΟΜΠΟΥdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΠΙΡΙΝΤΖΙΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΚΟΜΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. PIRINTZIS SERVICES · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100