DOSSIERS / F.D. STAR OF JAPAN MOTORS LIMITED
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F.D. STAR OF JAPAN MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-06
KYBE ID: HE92397 · HE92397 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
F.D. STAR OF JAPAN MOTORS LIMITED
DRCIP data.gov.cy
HE92397
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-06
DRCIP data.gov.cy
Αθηνών, 45Α,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
L.F.A. DREAM HOMES LIMITEDShared registered address · 3 share thisF.V. TWO WAY MOTORS LIMITEDShared registered address · 3 share thisSALBERRY LIMITEDShared officer / director · 4 share thisF.V. TWO WAY MOTORS LIMITEDShared officer / director · 4 share thisVA.FO.TEX ESTATE LIMITEDShared officer / director · 4 share thisANGEL LOIZIDES CAR WASH LTDShared officer / director · 12 share thisL.F.A. DREAM HOMES LIMITEDShared officer / director · 12 share thisΙΔΡΥΜΑ ΑΓΙΟΣ ΣΤΕΦΑΝΟΣ ΓΙΑ ΑΤΟΜΑ ΜΕ ΝΟΗΤΙΚΗ ΑΝΑΠΗΡΙΑShared officer / director · 12 share thisF.O.S. CATERING CO LIMITEDShared officer / director · 12 share thisΦΩΤΗΣ ΒΑΣΙΛΕΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 12 share thisVASFO INTERIOR SERVICES LTDShared officer / director · 12 share thisFKS STARS MOTORS LTDShared officer / director · 12 share thisΦΑΙΝΟΜΕΝΟ ΕΝΤΕΡΤΕΙΝΜΕΝΤ ΛΙΜΙΤΕΔShared officer / director · 12 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
ΦΩΤΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
DARINA ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100