DOSSIERS / FAIRWAYS (NICOSIA) LIMITED
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Company dossier

FAIRWAYS (NICOSIA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-02-01
KYBE ID: HE21276 · HE21276 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
FAIRWAYS (NICOSIA) LIMITED
DRCIP data.gov.cy
HE21276
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-02-01
DRCIP data.gov.cy
Γρίβα Διγενή & Προδρόμου,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
IACOVOS V. IACOVIDES (HOLDINGS) LIMITEDShared officer / director · 3 share thisJ.J.A. MOTOSPORT CENTER LIMITEDShared officer / director · 3 share thisPHIVOS CHRISTODOULIDES MOTOR AGENCY (LIMASSOL) LIMITEDShared registered address · 4 share thisD. B. S.Shared registered address · 4 share thisA.I. AUTO HYPERMARKETShared registered address · 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

3 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΜΑΓΔΑ ΙΑΚΩΒΙΔΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΙΑΚΩΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 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