DOSSIERS / PANPAN TYRES LIMITED
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Company dossier

PANPAN TYRES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-02
KYBE ID: HE140946 · HE140946 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
PANPAN TYRES LIMITED
DRCIP data.gov.cy
HE140946
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-02
DRCIP data.gov.cy
Κώστα Λοϊζου, 3,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M.P.A. ELASTIKA LIMITEDShared officer / director · 2 share thisZEVLIS TYRES LTDShared officer / director · 6 share thisR.K.Z. IMPORTS EXPORTS LIMITEDShared officer / director · 6 share thisZEKA TYRES LIMITEDShared officer / director · 6 share thisZEPA TYRES LTDShared officer / director · 6 share thisA.M.P.G.T TIRES 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
ΑΛΚΗΣ ΠΑΠΟΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100