DOSSIERS / CSM FAIRINGS LIMITED
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Company dossier

CSM FAIRINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-08-02
KYBE ID: HE358611 · HE358611 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
CSM FAIRINGS LIMITED
DRCIP data.gov.cy
HE358611
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-02
DRCIP data.gov.cy
Δημητρίου Νικολάου, 8,, N.K. NIKOLAS HOUSE, Flat 101,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
STEPHEN WARDEdirector—Cyprus registry
STEPHEN WARDEsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SB FAIRINGS LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100