DOSSIERS / FAST & FURIOUS MOTORS TRADING
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Company dossier

FAST & FURIOUS MOTORS TRADING

CYPRUS · COMPANY · INCORPORATED 2015-04-16
KYBE ID: BN41823 · BN41823 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
FAST & FURIOUS MOTORS TRADING
DRCIP data.gov.cy
BN41823
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-04-16
DRCIP data.gov.cy
Δικαιοσύνης, 30,, Παλιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A.E. & A.S. IMPORTS - EXPORTSShared registered address · 4 share thisA.K. AIR FREEZERShared registered address · 4 share thisANDREAS & NICOS AIR FREEZERShared registered address · 4 share thisFAST & FURIOUS MOTORS LTDShared officer / director · 6 share thisP.E. CHIC-LINEShared officer / director · 6 share thisFAST & FURIOUS MOTORSShared officer / director · 6 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΠΕΒΑ & ΣΙΑShared officer / director · 6 share thisFAST & FURIOUS SPORT CARS 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 · dissolved · name-sim 0.7) — 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