DOSSIERS / F.P.D. DIRECT CARS
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Company dossier

F.P.D. DIRECT CARS

CYPRUS · COMPANY · INCORPORATED 2016-11-25
KYBE ID: BN44823 · BN44823 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
F.P.D. DIRECT CARS
DRCIP data.gov.cy
BN44823
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-11-25
DRCIP data.gov.cy
Λονδίνου, 19,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
FLEXYDEALS LIMITEDShared officer / director · 5 share thisPNPS LIMITEDShared officer / director · 5 share thisLIMA DIRECT IMPORT LIMITEDShared officer / director · 5 share thisN. POLYDOROU ENTERPRISES LIMITEDShared officer / director · 5 share thisC.C IDEAL DRINKSShared registered address · 6 share thisMAKOST LIMITEDShared registered address · 6 share thisANJELA CHARALAMBOUS SERVICESShared registered address · 6 share thisMAKOST PERSONAL ACCESSORIESShared registered address · 6 share thisMELNTIAMIShared registered address · 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
ΝΕΟΦΥΤΟΣ ΠΟΛΥΔΩΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100