DOSSIERS / FAIRYCAKES
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Company dossier

FAIRYCAKES

CYPRUS · COMPANY · INCORPORATED 2011-11-16
KYBE ID: BN36926 · BN36926 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
FAIRYCAKES
DRCIP data.gov.cy
BN36926
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-11-16
DRCIP data.gov.cy
Μυστρά, 27Α,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MSH HOSPITALITYShared registered address · 3 share thisKYCO HOLDINGS LTDShared registered address · 3 share thisCREPERIE H.Y.S.H LTDShared officer / director · 5 share thisKYCO HOLDINGS LTDShared officer / director · 5 share thisFAIRYCAKES HY LTDShared officer / director · 5 share thisH.Y. CREPERIE DE SQUAREShared 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

1 people
NameRoleFromSource
ΕΛΕΝΑ ΓΕΡΟΛΕΜΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAIRYCAKES HY LTD · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100