DOSSIERS / S.F.K AUTO SERVICES LTD
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Company dossier

S.F.K AUTO SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-22
KYBE ID: HE396981 · HE396981 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
S.F.K AUTO SERVICES LTD
DRCIP data.gov.cy
HE396981
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-22
DRCIP data.gov.cy
Παντελή Κατελάρη, 14,, Floor 1, Flat 103,, Λακατάμεια, 2323, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥ (ΑΛΛΑΝΤΙΚΑ ΔΥΜΩΝ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΣΩΤΗΡΟΥΛΛΑ ΚΥΡΙΑΚΟΥ (ΝΕΩΤΕΡΙΣΜΟΙ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΣ. ΚΥΡΙΑΚΟΥ & ΥΙΟΙ ΗΛΕΚΤΡΙΚΑΛ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCOOL HOUSE A.M.A.N.Shared officer / director · 5 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
ΣΩΤΗΡΟΥΛΛΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FUTURUS SERVICES LTD · dissolved · name-sim 0.47) — 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