DOSSIERS / FAST & FURIOUS MOTORS LTD
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Company dossier

FAST & FURIOUS MOTORS LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-10
KYBE ID: HE263798 · HE263798 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
FAST & FURIOUS MOTORS LTD
DRCIP data.gov.cy
HE263798
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-10
DRCIP data.gov.cy
Δικαιοσύνης, 30,, Παλαιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FAST & FURIOUS SPORT CARS LTDShared officer / director · 6 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΠΕΒΑ & ΣΙΑShared officer / director · 6 share thisFAST & FURIOUS MOTORS TRADINGShared officer / director · 6 share thisP.E. CHIC-LINEShared officer / director · 6 share thisFAST & FURIOUS MOTORSShared 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

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΕΥΑΓΟΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΕΥΑΓΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAST & FURIOUS MOTORS · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100