KYBE — See who's really behind any company

Company dossier

FAIRY 'S PLACE`S LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-21
KYBE ID: HE204366 · HE204366 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameFAIRY 'S PLACE`S LIMITED

DRCIP data.gov.cy

RegistrationHE204366

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-07-21

DRCIP data.gov.cy

Registered addressΦαβιέρου, 12,, Μονοβόλικο Κάτω Πολεμίδια, 4151, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

AL-HAWRANI MARKET LTDactive ΕΣΜΑΡΩ ΛΙΜΙΤΕΔstrike_off ΕΣΠΑΣΟ ΛΙΜΙΤΕΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

SEA ESCAPE COMFORT RESIDENSE LTDShared officer / director · 4 share this ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΣΤΕΡΚΩΤΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 4 share this STERKO DEVELOPERS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΣΤΕΡΚΩΤΗΣ	director	—	Cyprus registry
ΑΝΝΟΥΛΑ ΠΡΟΔΡΟΜΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 46 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