DOSSIERS / MRS. PINKFAIRY COOKIES
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Company dossier

MRS. PINKFAIRY COOKIES

CYPRUS · COMPANY · INCORPORATED 2013-03-13
KYBE ID: BN38749 · BN38749 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MRS. PINKFAIRY COOKIES
DRCIP data.gov.cy
BN38749
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-03-13
DRCIP data.gov.cy
Κερύνειας, 18,, Σιά, 2574, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
G & A OPTUS ELECTRONICS SERVICES LIMITEDShared officer / director · 8 share thisΑ.Ξ. ΣΥΜΒΟΥΛΕΥΤΙΚΟ ΚΕΝΤΡΟ ΟΔΟΔΕΙΚΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMICHAEL PAVLIDES SUN CREATIONS LIMITEDShared officer / director · 8 share thisXENIA NICOLAOU MOTORSShared officer / director · 8 share thisCLICKWELLShared officer / director · 8 share thisHAIR DRESSING SALON XENIAShared officer / director · 8 share thisEVOLVE DANCE STUDIO BY XENIA NICOLAOUShared officer / director · 8 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
ΞΕΝΙΑ ΝΙΚΟΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100