DOSSIERS / FAROS AUTO PARTS LIMITED
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Company dossier

FAROS AUTO PARTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-22
KYBE ID: HE116284 · HE116284 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
FAROS AUTO PARTS LIMITED
DRCIP data.gov.cy
HE116284
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-22
DRCIP data.gov.cy
Θεοκρίτου, 7ABC,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΕΠΑΜΕΙΝΩΝΔΑΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΕΠΑΜΕΙΝΩΝΤΑΣ ΑΝΔΡΕΟΥ & ΗΡΟΔΟΤΟΣ ΤΣΙΑΜΑΝΤΑΣShared officer / director · 3 share thisFELCON ARTShared officer / director · 6 share thisFECT LTDShared officer / director · 6 share thisΦΑΝΟΣ ΑΝΔΡΕΟΥ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisPICAPA 2 LTDShared officer / director · 6 share thisSAM ELITE PROPERTIES 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΕΠΑΜΕΙΝΩΝΔΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΦΑΝΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100