DOSSIERS / FAIRYTALE GREEN WALLS
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Company dossier

FAIRYTALE GREEN WALLS

CYPRUS · COMPANY · INCORPORATED 2023-03-07
KYBE ID: BN57044 · BN57044 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FAIRYTALE GREEN WALLS
DRCIP data.gov.cy
BN57044
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-03-07
DRCIP data.gov.cy
Πλουτάρχου, 38,, Λεμεσός, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FAIRYTALE GREEN WALLSShared registered address · 2 share thisS.R. MOMENTS PLAY & SPORTS CAFE LIMITEDShared officer / director · 6 share thisRAFAELA A. PHYSIORELIEF LTDShared officer / director · 6 share thisP. A. QUI CAFE LTDShared officer / director · 6 share thisF. LIVADIOTIS AUTO SERVICES LTDShared officer / director · 6 share thisIACOVOS ANTONIOU CONTRACTORS & DEVELOPERS LIMITEDShared officer / director · 6 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
ΡΑΦΑΕΛΛΑ ΑΝΤΩΝΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100