DOSSIERS / PANICOS M.CHRISTOFOROU TYRES SERVICES LTD
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Company dossier

PANICOS M.CHRISTOFOROU TYRES SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-31
KYBE ID: HE211424 · HE211424 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
PANICOS M.CHRISTOFOROU TYRES SERVICES LTD
DRCIP data.gov.cy
HE211424
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-31
DRCIP data.gov.cy
Πετράκη Γιάλλουρου, 6,, Αγίας Σοφίας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PANICOS CHRISTOFOROU & SONS LIMITEDShared officer / director · 5 share thisΚΛΑΥΚΙΑΣ ΟΙΚΟΔΟΜΟΙ ΛΤΔShared officer / director · 5 share thisΛ.Σ. ΑΝΑΔΡΟΜΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisP.G. ALL SEASONS MAINTENANCEShared 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

2 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100