DOSSIERS / A.M.P.G.T TIRES LTD
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Company dossier

A.M.P.G.T TIRES LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-08
KYBE ID: HE301063 · HE301063 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
A.M.P.G.T TIRES LTD
DRCIP data.gov.cy
HE301063
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-08
DRCIP data.gov.cy
Κυριάκου Μάτση, 52,, Flat 7,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
M.A.PAPORIS GROUP OF COMPANIES LTDShared officer / director · 2 share thisS.M.C. MANAGEMENT CONSULTING SERVICES LIMITEDShared registered address · 3 share thisALPHA VESTA LTDShared registered address · 3 share thisZEVLIS TYRES LTDShared officer / director · 6 share thisPANPAN TYRES LIMITEDShared officer / director · 6 share thisZEPA TYRES LTDShared officer / director · 6 share thisR.K.Z. IMPORTS EXPORTS LIMITEDShared officer / director · 6 share thisZEKA TYRES LIMITEDShared 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
ALBENA KOTOVAsecretary—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