KYBE — See who's really behind any company

Company dossier

PANTZIARAS CAR CARE LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-05-16
KYBE ID: HE434326 · HE434326 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal namePANTZIARAS CAR CARE LIMITED

DRCIP data.gov.cy

RegistrationHE434326

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-05-16

DRCIP data.gov.cy

Registered addressΒιομηχανίας, 10Α,, Αγίοι Τριμιθιάς, 2671, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

DARK ROASTShared officer / director · 5 share this PANTZIARAS & ANDREOU LTDShared officer / director · 5 share this PANTZ1S CAR CAREShared officer / director · 5 share this DREAM BUILDING MANAGEMENTShared 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

Name	Role	From	Source
ΦΙΛΙΠΠΟΣ ΠΑΝΤΖΙΑΡΑΣ	director	—	Cyprus registry
ΦΙΛΙΠΠΟΣ ΠΑΝΤΖΙΑΡΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100