DOSSIERS / FAST & FURIOUS SPORT CARS LTD
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Company dossier

FAST & FURIOUS SPORT CARS LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-13
KYBE ID: HE412018 · HE412018 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
FAST & FURIOUS SPORT CARS LTD
DRCIP data.gov.cy
HE412018
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-13
DRCIP data.gov.cy
Πραξάνδρου, 11,, Καϊμακλί, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
P.E. CHIC-LINEShared officer / director · 6 share thisFAST & FURIOUS MOTORS TRADINGShared officer / director · 6 share thisFAST & FURIOUS MOTORS LTDShared officer / director · 6 share thisMARIOS P TYRESShared registered address · 6 share thisMARIOS PANAYIOTOU WHEEL ALIGNMENT SERVICE LIMITEDShared registered address · 6 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΠΕΒΑ & ΣΙΑShared officer / director · 6 share thisFAST & FURIOUS CAR TYRESShared registered address · 6 share thisMARIOS TEMONAShared registered address · 6 share thisFAST & FURIOUS MOTORSShared officer / director · 6 share thisT.W.S.C. THE WHEEL SPECIALIST CYShared registered address · 6 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
ΠΕΤΡΟΣ ΕΥΑΓΟΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΕΥΑΓΟΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAST & FURIOUS MOTORS LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100