DOSSIERS / ΕΥΣΤΑΘΙΟΣ ΤΣΙΝΤΙΔΗΣ ΛΙΜΙΤΕΔ
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ΕΥΣΤΑΘΙΟΣ ΤΣΙΝΤΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-12-18
KYBE ID: HE75985 · HE75985 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ΕΥΣΤΑΘΙΟΣ ΤΣΙΝΤΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE75985
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-18
DRCIP data.gov.cy
Βιομηχανική Περιοχή Πάφου, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
SHELOUVARIS LIMITEDShared registered address · 6 share thisYOHAI YOGHURTShared registered address · 6 share thisMARIA-EL HOLIDAYS VILLASShared registered address · 6 share thisFIKARDOS WINERYShared registered address · 6 share thisK.M.A.K. CARS SERVICESShared registered address · 6 share thisΧΡΥΣΟΣΤΟΜΟΥ & ΤΣΙΝΤΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisFURMSTONE TRADING LIMITEDShared officer / director · 9 share thisCHAR. TSINTIDES LIMITEDShared officer / director · 9 share thisNEW ATLANTIS ESTATES LIMITEDShared officer / director · 9 share thisMARECON ESTATES LIMITEDShared officer / director · 9 share thisTHE CHARCOAL KING 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.

People with significant control

2 people
NameRoleFromSource
ΕΥΣΤΑΘΙΟΣ 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