DOSSIERS / FAIRWAYS AUTOMOTIVES LIMITED
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Company dossier

FAIRWAYS AUTOMOTIVES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-11
KYBE ID: HE353422 · HE353422 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
FAIRWAYS AUTOMOTIVES LIMITED
DRCIP data.gov.cy
HE353422
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 100,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NINO TOYSShared officer / director · 7 share thisHOPENET LIMITEDShared officer / director · 7 share thisL.A.M. AVGOUSTI IMPORTS LIMITEDShared officer / director · 7 share thisFAIRWAYS HOLDINGS LTDShared officer / director · 7 share thisP.S. AUTO DREAMCARS LIMITEDShared officer / director · 7 share thisSERPELLIS ENTERPRISES 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
ΣΟΛΩΝ ΠΟΙΗΤΑΡΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 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 0.69) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100