KYBE — See who's really behind any company

Company dossier

PANTZ1S CAR CARE

CYPRUS · COMPANY · INCORPORATED 2019-06-24
KYBE ID: BN49843 · BN49843 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal namePANTZ1S CAR CARE

DRCIP data.gov.cy

RegistrationBN49843

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2019-06-24

DRCIP data.gov.cy

Registered addressΓεωργίου Ιωαννίδη, 7,, Floor 1, Flat 202,, Μακεδονίτισσα, 2054, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

FIOSA LTDactive L.C.H. FREIGHT SOLUTIONS LIMITEDactive VILDEREN LTDactive

Connections

4 links

Shared operator — likely the same administrator

DARK ROASTShared officer / director · 5 share this PANTZIARAS & ANDREOU LTDShared officer / director · 5 share this DREAM BUILDING MANAGEMENTShared officer / director · 5 share this PANTZIARAS CAR CARE LIMITEDShared officer / director · 5 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

1 people

Name	Role	From	Source
ΦΙΛΙΠΠΟΣ ΠΑΝΤΖΙΑΡΑΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100