DOSSIERS / CMS FAIRY DREAMS LIMITED
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Company dossier

CMS FAIRY DREAMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-22
KYBE ID: HE358184 · HE358184 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CMS FAIRY DREAMS LIMITED
DRCIP data.gov.cy
HE358184
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-22
DRCIP data.gov.cy
Μιχαλάκη Ζαμπά, 7,, Αγλαντζιά, 2109, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LIVACOM LIMITEDShared registered address · 3 share thisCP FAIRY DREAMS LIMITEDShared registered address · 3 share thisNCP NUT NUTS LIMITEDShared officer / director · 6 share thisΦΑΡΜΑΚΕΙΟ ΧΛΟΗ ΦΙΛΙΠΠΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCP FAIRY DREAMS LIMITEDShared officer / director · 6 share thisPHILICHARI SPORTS WEAR LIMITEDShared officer / director · 6 share thisP.C. INCREDIBLE & AMAZING CYPRUS RESORTSShared 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΣΚΑΡΗdirector—Cyprus registry
ΧΛΟΗ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΧΛΟΗ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CP FAIRY DREAMS LIMITED · dissolved · name-sim 0.85) — 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