DOSSIERS / FAIRY GARDEN
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Company dossier

FAIRY GARDEN

CYPRUS · COMPANY · INCORPORATED 2022-07-15
KYBE ID: BN55918 · BN55918 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FAIRY GARDEN
DRCIP data.gov.cy
BN55918
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-07-15
DRCIP data.gov.cy
Αρετής, 20,, Μουταγιάκα, 4527, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
JIE WUshareholder—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JIE WU (officer) matches PEP Wu Jie — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100