DOSSIERS / FAIRWAYS HOLDINGS LTD
← SearchExport PDF
Company dossier

FAIRWAYS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2011-01-25
KYBE ID: HE280747 · HE280747 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
FAIRWAYS HOLDINGS LTD
DRCIP data.gov.cy
HE280747
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-25
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου, 100,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
HOLDTIME INVESTMENTS LTDShared registered address · 4 share thisP.S. AUTO DREAMCARS LIMITEDShared registered address · 4 share thisSAVVAS PIITARIDES HOLDINGS LTDShared registered address · 4 share thisNINO TOYSShared officer / director · 7 share thisL.A.M. AVGOUSTI IMPORTS LIMITEDShared officer / director · 7 share thisSERPELLIS ENTERPRISES LIMITEDShared officer / director · 7 share thisHOPENET LIMITEDShared officer / director · 7 share thisP.S. AUTO DREAMCARS LIMITEDShared officer / director · 7 share thisFAIRWAYS AUTOMOTIVES LIMITEDShared officer / director · 7 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
ΣΑΒΒΑΣ ΠΟΙΗΤΑΡΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAIRWAYS AUTOMOTIVE HOLDINGS LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100