DOSSIERS / SIFOUNAS RACING PARTS & DETAILING CENTER
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Company dossier

SIFOUNAS RACING PARTS & DETAILING CENTER

CYPRUS · COMPANY · INCORPORATED 2004-02-11
KYBE ID: BN25300 · BN25300 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
SIFOUNAS RACING PARTS & DETAILING CENTER
DRCIP data.gov.cy
BN25300
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-02-11
DRCIP data.gov.cy
Κενδέα Κασσιανού, 283Α,, Συν. Αγίου Γεωργίου, Βρυσούλλες, 5522, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΣΑΒΒΑΣ ΛΟΙΖΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIFOUNAS DETAILING CENTER LTD · strike_off · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100