DOSSIERS / T.W.S.C. THE WHEEL SPECIALIST CY
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Company dossier

T.W.S.C. THE WHEEL SPECIALIST CY

CYPRUS · COMPANY · INCORPORATED 2019-10-24
KYBE ID: BN50452 · BN50452 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
T.W.S.C. THE WHEEL SPECIALIST CY
DRCIP data.gov.cy
BN50452
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-10-24
DRCIP data.gov.cy
Πραξάνδρου, 11,, Καιμακλί, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FAST & FURIOUS CAR TYRESShared registered address · 6 share thisMARIOS TEMONAShared registered address · 6 share thisMARIOS P TYRESShared registered address · 6 share thisMARIOS PANAYIOTOU WHEEL ALIGNMENT SERVICE LIMITEDShared registered address · 6 share thisFAST & FURIOUS SPORT CARS LTDShared registered address · 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

1 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΑΝΑΓΙΩΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100