DOSSIERS / FAIRYCAKES HY LTD
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Company dossier

FAIRYCAKES HY LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-11
KYBE ID: HE419337 · HE419337 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
FAIRYCAKES HY LTD
DRCIP data.gov.cy
HE419337
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-11
DRCIP data.gov.cy
Αγίου Παύλου, 61,, Floor 2, Flat 201,, 'Αγιος Ανδρέας, 1107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFRICATECH LIMITEDdissolvedARCANA INVESTMENTS LTDactiveAUDIOVISIONS SAS CYPRUS LTDactiveBEATROOT LTDdissolvedBIRDINSON LTDactiveBLUE PLANET CONSULTING LTDactiveBRAINTOR LTDactiveCORANELLO INTERNATIONAL LIMITEDstrike_offCPCMEDIA LTDactiveCREPERIE H.Y.S.H LTDstrike_offDENFIT INTERNATIONAL LTDactiveDEXTERA CONSULTING LIMITEDactiveEEF ENGLISH EXAM FOUNDATION LTDstrike_offELYSIAN INFRASTRUCTURE GLOBAL CAPITALactiveEMΦΑΣΙΣ ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΤΔactiveENVIPRO ENGINEERING LTDactiveETERNE CRAFT LTDactiveGRANTECH LTDactiveGREEK TRAVEL ADVISORS (CY) LIMITEDstrike_offGREEK TRAVEL ADVISORS GLOBAL LIMITEDdissolved

+49 more

Connections

8 links
Shared operator — likely the same administrator
H.Y. CREPERIE DE SQUAREShared officer / director · 5 share thisFAIRYCAKESShared officer / director · 5 share thisPLASYS TICKET PLATFORMS & TRAVEL RESERVATION SYSTEMS LTDShared registered address · 5 share thisKIRMIZAS GROUP LTDShared registered address · 5 share thisPLAYRON LTDShared registered address · 5 share thisCREPERIE H.Y.S.H LTDShared registered address · 5 share thisCREPERIE H.Y.S.H LTDShared officer / director · 5 share thisKYCO HOLDINGS LTDShared officer / director · 5 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
NameRoleFromSource
ΕΛΕΝΑ ΓΕΡΟΛΕΜΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΓΕΡΟΛΕΜΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100