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Company dossier

THE KING OF TIRES LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-03
KYBE ID: HE398465 · HE398465 · 1 sources

RISK SCORE20LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameTHE KING OF TIRES LTD

DRCIP data.gov.cy

RegistrationHE398465

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-06-03

DRCIP data.gov.cy

Registered addressΓεωργίου Γουρουνιά, 128,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΓΙΑΝΝΑΚΗΣ ΠΙΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share this ΓΙΑΝΝΟΣ ΠΙΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share this NICASI LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΓΙΑΝΝΑΚΗΣ ΠΙΚΗΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΦΗ	director	—	Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΙΚΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (king-tires.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals

+16

Business fragmentation

Established firm, freshly-registered domain

Composite risk score20/100