DOSSIERS / FKS STARS MOTORS LTD
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Company dossier

FKS STARS MOTORS LTD

CYPRUS · COMPANY · INCORPORATED 2014-11-07
KYBE ID: HE337601 · HE337601 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
FKS STARS MOTORS LTD
DRCIP data.gov.cy
HE337601
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-07
DRCIP data.gov.cy
Αθηνών, 45Α,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
VA.FO.TEX ESTATE LIMITEDShared registered address · 2 share thisVASFO INTERIOR SERVICES LTDShared officer / director · 12 share thisF.D. STAR OF JAPAN MOTORS LIMITEDShared officer / director · 12 share thisANGEL LOIZIDES CAR WASH LTDShared officer / director · 12 share thisSALBERRY LIMITEDShared officer / director · 12 share thisL.F.A. DREAM HOMES LIMITEDShared officer / director · 12 share thisΙΔΡΥΜΑ ΑΓΙΟΣ ΣΤΕΦΑΝΟΣ ΓΙΑ ΑΤΟΜΑ ΜΕ ΝΟΗΤΙΚΗ ΑΝΑΠΗΡΙΑShared officer / director · 12 share thisF.V. TWO WAY MOTORS LIMITEDShared officer / director · 12 share thisF.O.S. CATERING CO LIMITEDShared officer / director · 12 share thisΦΑΙΝΟΜΕΝΟ ΕΝΤΕΡΤΕΙΝΜΕΝΤ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΦΩΤΗΣ ΒΑΣΙΛΕΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 12 share thisVA.FO.TEX ESTATE LIMITEDShared officer / director · 12 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
ΚΥΡΙΑΚΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100