DOSSIERS / FAIRYACHTS LTD
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Company dossier

FAIRYACHTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-21
KYBE ID: HE441979 · HE441979 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
FAIRYACHTS LTD
DRCIP data.gov.cy
HE441979
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-21
DRCIP data.gov.cy
Καλυψούς, 26,, PATISIA COURT, Floor 3, Flat 32,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
AA. SOPHOCLEOUS - ADVANCED CIVIL ENGINEERING SOLUTIONS LTDstrike_offBACALEXO LTDstrike_offCIEFT - CYPRUS INSTITUTE FOR EMOTION FOCUSED THERAPYactiveDECRETO ENTERPRISES LTDdissolvedEMOTION FOCUSED THERAPY (EFT) ACCREDITED TRAINING CENTRE LTDstrike_offG.A. REBECCA CLOTHESactiveJ & E SHARKSMILE LIMITEDactiveMONOKOTSO LTDstrike_offNUSE LIMITEDactivePENNANT HOLDINGS LIMITEDdissolvedPILTROL HOLDINGS LIMITEDstrike_offRINTORI HOLDING LTDstrike_offTHE CHAMPION SNACKactiveUP AND HIGH ENTERPRISES LIMITEDdissolvedΚΟΜΜΩΤΗΡΙΟΝ ΣΑΝΤΡΑ (ΑΛΕΞΑΝΔΡΑ) UNISEXactive

Connections

8 links
Shared operator — likely the same administrator
PORO-BETON CYPRUS LIMITEDShared officer / director · 9 share thisPENNANT HOLDINGS LIMITEDShared officer / director · 9 share thisPILTROL HOLDINGS LIMITEDShared officer / director · 9 share thisA.E.A.S. CONSULTING SERVICES LTDShared officer / director · 9 share thisRINTORI HOLDING LTDShared officer / director · 9 share thisAA. SOPHOCLEOUS - ADVANCED CIVIL ENGINEERING SOLUTIONS LTDShared officer / director · 9 share thisBACALEXO LTDShared officer / director · 9 share thisAS. ADVANCED CIVIL ENGINEERING SOLUTIONSShared officer / director · 9 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
ΑΡΗΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΡΗΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100