DOSSIERS / FAIRY GARDEN LTD
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Company dossier

FAIRY GARDEN LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-27
KYBE ID: HE451791 · HE451791 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
FAIRY GARDEN LTD
DRCIP data.gov.cy
HE451791
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-27
DRCIP data.gov.cy
Αρετής, 20,, DIAMOND CASA 21,, Μουτταγιάκα, 4527, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C.A. LA CREPERIE CAFE LIMITEDShared officer / director · 10 share thisC. A. SPORTIVE EMPIREShared officer / director · 10 share thisGIOVANE D' ONORE LTDShared officer / director · 10 share thisCESTORO LTDShared officer / director · 10 share thisC.P. POUROS DEVELOPMENTS LTDShared officer / director · 10 share thisTAG ORANGE LINK CONSULTANTS AND SERVICES LTDShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΟΣ ΑΓΓΕΛΗ ΛΤΔShared officer / director · 10 share thisACC ANGELI LTDShared officer / director · 10 share thisCHRISTOS AGGELI FARM LTDShared officer / director · 10 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
JIE WUdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΓΓΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIE WU (officer) matches PEP Wu Jie — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100