DOSSIERS / FAIRWAYS AUTOMOTIVE HOLDINGS LIMITED
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Company dossier

FAIRWAYS AUTOMOTIVE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-18
KYBE ID: HE353610 · HE353610 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
FAIRWAYS AUTOMOTIVE HOLDINGS LIMITED
DRCIP data.gov.cy
HE353610
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 100,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΟΛΩΝ ΠΟΙΗΤΑΡΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΟΙΗΤΑΡΙΔΗΣsecretary—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 AUTOMOTIVES 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