DOSSIERS / FA.LO. MOTORS
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Company dossier

FA.LO. MOTORS

CYPRUS · COMPANY · INCORPORATED 2001-09-27
KYBE ID: BN22070 · BN22070 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
FA.LO. MOTORS
DRCIP data.gov.cy
BN22070
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-09-27
DRCIP data.gov.cy
Κυριάκου Μάτση, 13,, 'Υψωνας, 4180, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΦΑΝΟΥΛΑ ΛΟΙΖΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FA.LO MOTORCYCLES LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100