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Company dossier

FAIRWAYS (LIMASSOL) LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-02-01
KYBE ID: HE21275 · HE21275 · 1 sources

RISK SCORE49MEDIUM RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

strike_off

Legal nameFAIRWAYS (LIMASSOL) LIMITED

DRCIP data.gov.cy

RegistrationHE21275

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1984-02-01

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 100,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

23 total

ARAB GUIDE (GENERAL SERVICES) BUREAU LIMITEDdissolved BOULEVARD ESTATES LIMITEDdissolved COVERALL COMMERCIAL CLEANING SERVICEactive EUROLIKE FARM LIMITEDstrike_off FAIRWAYS LIMASSOL (KENTRON TECHNICOU ELENCHOU) LIMITEDdissolved FAYZA COMPANY LIMITEDdissolved HERT (HAND-HELD ELECTRONIC REFERENCE TOOLS)active H. & H. TOURIST AGENCY LIMITEDdissolved INTER DESIGN CLOTHING LIMITEDdissolved JUST NAME IT SERVICES LTDdissolved MOBILITYdissolved PIITARIDES, AVGOUSTI, POYIATZIS CONCRETE WORKS LIMITEDdissolved RELIABLE MOTOR (LIMASSOL) LIMITEDdissolved SOLON PIITARIDES (HOLDINGS) LIMITEDstrike_off S. PIITARIDES & SONS LIMITEDactive TRANSCAR LIMITEDdissolved ΔΟΥΡΕΙΑ ΕΠΕΝΔΥΤΙΚΗactive Ε.ΜΕ.ΚΥ.Σ. (ΠΑΦΟΣ) ΛΙΜΙΤΕΔdissolved ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΓΙΩΡΙΤΑactive Η & Η ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΤΔactive

+3 more

Connections

3 links

Shared operator — likely the same administrator

S. PIITARIDES & SONS LIMITEDShared officer / director · 4 share this TONIA ESTATES LIMITEDShared officer / director · 4 share this SOLON PIITARIDES (DEVELOPMENTS) LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΣΑΒΒΑΣ ΣΟΛΩΝΟΣ ΠΟΙΗΤΑΡΙΔΗΣ	director	—	Cyprus registry
ΑΝΤΡΗ ΛΕΩΝΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

4 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAIRWAYS GROUP LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Clustered address

Composite risk score49/100