DOSSIERS / ZINTILIS & ASSOCIATES CONSULTING ENGINEERS LIMITED
← SearchExport PDF
Company dossier

ZINTILIS & ASSOCIATES CONSULTING ENGINEERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-23
KYBE ID: HE54854 · HE54854 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ZINTILIS & ASSOCIATES CONSULTING ENGINEERS LIMITED
DRCIP data.gov.cy
HE54854
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-23
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 20,, EL GRECO HOUSE, Flat 104,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,257 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B. ALBOR LIMITEDdissolvedABATEC CO LIMITEDdissolvedABERSON ENTERPRISES LIMITEDdissolvedABRA ENGINEERING LIMITEDdissolvedABRIS ENTERPRISES LIMITEDdissolvedABTOTPAHC LIMITEDdissolvedACCESS ADMINISTRATION LIMITEDdissolvedA. CHRYSANTHOU & CO. LIMITEDactiveA.C. PEACOCK TRADING LIMITEDdissolvedACTIVECODE SOFTWARE SERVICES LTDdissolvedACT - TECH TRADINGactiveADELBERGI FINANCE LIMITEDdissolvedADER HOLDINGS LIMITEDdissolvedADMIRNEM TRADING LIMITEDdissolvedA & D SIGNS AND STAMPSactiveADVIA LIMITEDdissolvedADVON ENTERPRISES LIMITEDdissolvedAGAM ENTERPRISES LIMITEDdissolvedA.G. CARTON & PAPER TRADE LTDdissolvedAGROALF COMMERCIAL LIMITEDdissolved

+1,237 more

Connections

11 links
Shared operator — likely the same administrator
ZINTILIS SHIPPING & MARINE AGENCY LIMITEDShared officer / director · 2 share thisZIPO HEALTH LIMITEDShared officer / director · 3 share thisE.M.I.A.S. EAST MED INVESTMENT ADVISORY SERVICES LTDShared officer / director · 3 share thisY. MAKRIYIORYIS MOTORS LTDShared officer / director · 4 share thisMAKRAS CLEΑRING & FORWARDING SERVICES LIMITEDShared officer / director · 4 share thisEROMA TRADINGShared officer / director · 4 share thisAGRI TOU BOOZ RESEARCH & DEVELOPMENT LIMITEDShared officer / director · 6 share thisPONDIZOS ESTATES LIMITEDShared officer / director · 6 share thisΟΙ ΑΓΡΟΙ ΤΟΥ ΒΟΟΖ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΛΑΤΟΜΕΙΑ ΗΡΑΚΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMIKIS ZINTILIS & IOANNIS KYRIAKIDES RESEARCH & DEVELOPMENT LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΖΙΝΤΙΛΗΣdirector—Cyprus registry
ΘΑΝΟΣ ΖΙΝΤΙΛΗΣdirector—Cyprus registry
ΜΙΚΗΣ ΖΙΝΤΙΛΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΚΡΥΓΙΩΡΓΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,257 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100