DOSSIERS / MARIOS P TYRES GROUP LTD
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Company dossier

MARIOS P TYRES GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-17
KYBE ID: HE366215 · HE366215 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
MARIOS P TYRES GROUP LTD
DRCIP data.gov.cy
HE366215
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-17
DRCIP data.gov.cy
Πραξάνδρου, 11,, GROUND FLOOR,, Καιμακλί, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100