DOSSIERS / FAST & FURIOUS MOTORS
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Company dossier

FAST & FURIOUS MOTORS

CYPRUS · COMPANY · INCORPORATED 2008-03-14
KYBE ID: BN31785 · BN31785 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
FAST & FURIOUS MOTORS
DRCIP data.gov.cy
BN31785
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-03-14
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου, 57Β,, Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P.E. CHIC-LINEShared registered address · 2 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΠΕΒΑ & ΣΙΑShared officer / director · 6 share thisFAST & FURIOUS MOTORS TRADINGShared officer / director · 6 share thisP.E. CHIC-LINEShared officer / director · 6 share thisFAST & FURIOUS SPORT CARS LTDShared officer / director · 6 share thisFAST & FURIOUS MOTORS LTDShared 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

1 people
NameRoleFromSource
ΠΕΤΡΟΣ ΕΥΑΓΟΡΟΥshareholder—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 (FAST & FURIOUS MOTORS LTD · dissolved · name-sim 0.83) — 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