DOSSIERS / A.M. TYRE TRADING LTD
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Company dossier

A.M. TYRE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2014-02-14
KYBE ID: HE329603 · HE329603 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
A.M. TYRE TRADING LTD
DRCIP data.gov.cy
HE329603
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-14
DRCIP data.gov.cy
Ισχυρών, 1,, Κάτω Πολεμίδια, 4151, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
AXON TRADING ENTERPRISESShared officer / director · 3 share thisMT&MM TYRE SERVICES LTDShared officer / director · 3 share thisA.S.K. DISCOUNT TYRES LIMITEDShared registered address · 4 share thisΕΛΤΕΝΟΡ ΛΤΔShared registered address · 4 share thisSTATHIS MICHAEL TYRE CENTER LTDShared registered address · 4 share thisΕΛΤΕΝΟΡ ΛΤΔShared officer / director · 5 share thisSTATHIS MICHAEL TYRE CENTER LTDShared officer / director · 5 share thisSUPERDRIVE LIMITEDShared officer / director · 5 share thisC.D.A. COLLEGE PAFOS LIMITEDShared 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

3 people
NameRoleFromSource
ΕΥΣΤΑΘΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΗΛ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100