DOSSIERS / STATHIS MICHAEL TYRE CENTER LTD
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Company dossier

STATHIS MICHAEL TYRE CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2015-10-19
KYBE ID: HE348013 · HE348013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
STATHIS MICHAEL TYRE CENTER LTD
DRCIP data.gov.cy
HE348013
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-19
DRCIP data.gov.cy
Ισχυρών, 1,, Κάτω Πολεμίδια, 4151, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΕΛΤΕΝΟΡ ΛΤΔShared registered address · 4 share thisA.S.K. DISCOUNT TYRES LIMITEDShared registered address · 4 share thisA.M. TYRE TRADING LTDShared registered address · 4 share thisSUPERDRIVE LIMITEDShared officer / director · 5 share thisΕΛΤΕΝΟΡ ΛΤΔShared officer / director · 5 share thisC.D.A. COLLEGE PAFOS LIMITEDShared officer / director · 5 share thisA.M. TYRE TRADING LTDShared 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
ΕΥΣΤΑΘΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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