DOSSIERS / ZEPA TYRES LTD
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Company dossier

ZEPA TYRES LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-05
KYBE ID: HE369090 · HE369090 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ZEPA TYRES LTD
DRCIP data.gov.cy
HE369090
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-05
DRCIP data.gov.cy
Ακαμαντίδος, 16,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DIAMANDO COURTShared registered address · 2 share thisZEVLIS TYRES LTDShared officer / director · 6 share thisR.K.Z. IMPORTS EXPORTS LIMITEDShared officer / director · 6 share thisZEKA TYRES LIMITEDShared officer / director · 6 share thisA.M.P.G.T TIRES LTDShared officer / director · 6 share thisPANPAN 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
ΠΑΝΙΚΟΣ ΖΕΒΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZEVLIS TYRES LTD · strike_off · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100