DOSSIERS / MARIOS PANAYIOTOU WHEEL ALIGNMENT SERVICE LIMITED
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Company dossier

MARIOS PANAYIOTOU WHEEL ALIGNMENT SERVICE LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-14
KYBE ID: HE126086 · HE126086 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
MARIOS PANAYIOTOU WHEEL ALIGNMENT SERVICE LIMITED
DRCIP data.gov.cy
HE126086
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-14
DRCIP data.gov.cy
Πραξάνδρου, 11,, Καϊμακλί, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FAST & FURIOUS SPORT CARS LTDShared registered address · 6 share thisMARIOS TEMONAShared registered address · 6 share thisFAST & FURIOUS CAR TYRESShared registered address · 6 share thisT.W.S.C. THE WHEEL SPECIALIST CYShared registered address · 6 share thisMARIOS P TYRESShared 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100