KYBE — See who's really behind any company

Company dossier

F.X. (MOTORS) LTD

CYPRUS · COMPANY · INCORPORATED 2008-01-31
KYBE ID: HE221195 · HE221195 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameF.X. (MOTORS) LTD

DRCIP data.gov.cy

RegistrationHE221195

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-01-31

DRCIP data.gov.cy

Registered addressΚαρπασίας, 20,, Μενεού, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

F.H. DECEMBER 9 LTDShared officer / director · 3 share this BESICA DEVELOPERS LIMITEDShared officer / director · 3 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
ΦΩΤΗΣ ΧΑΤΖΗΤΤΟΦΗ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΑΝΑΓΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100