DOSSIERS / A & S FOTIOU CAR SERVICES LTD
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Company dossier

A & S FOTIOU CAR SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-03
KYBE ID: HE305749 · HE305749 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
A & S FOTIOU CAR SERVICES LTD
DRCIP data.gov.cy
HE305749
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-03
DRCIP data.gov.cy
Ανεξαρτησίας, 8,, 'Εμπα, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
STATHA MARINE & TRADING LIMITEDShared officer / director · 8 share thisTRULY INGENIOUS SERVICES LTDShared officer / director · 8 share thisGOLDEN PARACHUTE INVESTMENTS LIMITEDShared officer / director · 8 share thisCASTROL MARINE OILS LIMITEDShared officer / director · 8 share thisBP EASTERN MEDITERRANEAN LIMITEDShared officer / director · 8 share thisSTAFO TRADING LIMITEDShared officer / director · 8 share thisΑΡΧΕΙΑ ΛΑΡΝΑΚΑΣ - ΦΟΙΒΟΣ ΣΤΑΥΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100