DOSSIERS / FCD (PISSOURIOS) AUTOMOTIVE REPAIR CENTER LTD
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FCD (PISSOURIOS) AUTOMOTIVE REPAIR CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2013-08-29
KYBE ID: HE324727 · HE324727 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
FCD (PISSOURIOS) AUTOMOTIVE REPAIR CENTER LTD
DRCIP data.gov.cy
HE324727
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-29
DRCIP data.gov.cy
Γρίβα Διγενή, 1,, Flat 3,, Κισσόνεργα, 8574, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΦΕΙΔΙΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΦΕΙΔΙΑΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100