KYBE — See who's really behind any company

Company dossier

FUJI MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-07-09
KYBE ID: HE399743 · HE399743 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameFUJI MOTORS LIMITED

DRCIP data.gov.cy

RegistrationHE399743

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-07-09

DRCIP data.gov.cy

Registered addressΚαλαιτζή, 16,, 2015, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

MANUCONSULT LTDdissolved VERUTIA HOLDING LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

VERUTIA HOLDING LIMITEDShared registered address · 3 share this MANUCONSULT LTDShared registered address · 3 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

Name	Role	From	Source
ZARAK KHAN BANGASH	director	—	Cyprus registry
DOVIANDI LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100