DOSSIERS / FAIRWAY (PARTS) LIMITED
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Company dossier

FAIRWAY (PARTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1974-01-21
KYBE ID: HE6300 · HE6300 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FAIRWAY (PARTS) LIMITED
DRCIP data.gov.cy
HE6300
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1974-01-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 100,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΣΑΒΒΑΣ ΠΟΙΗΤΑΡΙΔΗΣdirector—Cyprus registry
ΣΟΛΩΝ ΠΟΙΗΤΑΡΙΔΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 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 LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100