DOSSIERS / FAVA AUTO TECHNIQUES LIMITED
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Company dossier

FAVA AUTO TECHNIQUES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-26
KYBE ID: HE104463 · HE104463 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
FAVA AUTO TECHNIQUES LIMITED
DRCIP data.gov.cy
HE104463
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-26
DRCIP data.gov.cy
Φιλοτίμου, 16,, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
P. & E. EVDOMI TECHNI LIMITEDShared officer / director · 6 share thisCYPRUS ASSOCIATION OF AUTOMOTIVE ENGINEERS LIMITEDShared registered address · 6 share thisMETZ CAFE LIMITEDShared officer / director · 6 share thisV.I.C. VEHICLES INSPECTORATE CONSULTANS LIMITEDShared registered address · 6 share thisAUDIA (AUTO DIAGNOSTICS)Shared registered address · 6 share thisFAVA TECHNOLOGIESShared registered address · 6 share thisVP ENELEM LTDShared officer / director · 6 share thisMAGICO INTERNATIONAL SPORTS MANAGEMENT LTDShared officer / director · 6 share thisNANACI CO LIMITEDShared officer / director · 6 share thisPAKOS CLEAN SERVICES LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100