KYBE — See who's really behind any company

Company dossier

SB FAIRINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-11
KYBE ID: HE369293 · HE369293 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSB FAIRINGS LIMITED

DRCIP data.gov.cy

RegistrationHE369293

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-05-11

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου ΙΙΙ, 88,, Floor 2, Flat 203,, Λατσιά, 2224, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

A.P. OPTIMAL DRAFT EUROPE LTDdissolved LANESRA HOLDING LTDstrike_off POMERANIAN ENERGY RENEWABLES LTDstrike_off VIRELIA ENTERPRISES LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

CSM FAIRINGS LIMITEDShared officer / director · 2 share this VIRELIA ENTERPRISES LTDShared registered address · 2 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
STEPHEN WARDE	director	—	Cyprus registry
STEPHEN WARDE	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

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

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100