DOSSIERS / ZEKA TYRES LIMITED
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Company dossier

ZEKA TYRES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-20
KYBE ID: HE102306 · HE102306 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ZEKA TYRES LIMITED
DRCIP data.gov.cy
HE102306
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 101-103,, Γεροσκήπου, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.M.P.G.T TIRES LTDShared officer / director · 6 share thisZEPA TYRES LTDShared officer / director · 6 share thisR.K.Z. IMPORTS EXPORTS LIMITEDShared officer / director · 6 share thisPANPAN TYRES LIMITEDShared officer / director · 6 share thisZEVLIS TYRES LTDShared 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

2 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΖΕΒΛΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANPAN TYRES LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100