KYBE — See who's really behind any company

Company dossier

BE HAPPY (CHRISTENING & GIFTS)

CYPRUS · COMPANY · INCORPORATED 2012-04-04
KYBE ID: BN37447 · BN37447 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameBE HAPPY (CHRISTENING & GIFTS)

DRCIP data.gov.cy

RegistrationBN37447

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2012-04-04

DRCIP data.gov.cy

Registered addressΑιτωλών, 1Β,, Στρόβολος, 2021, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

C.I.S. HADJICOSTAS TRADING LTDShared officer / director · 4 share this COMNETCOM SERVICES LIMITEDShared officer / director · 4 share this CREATION BY ''N'' DESIGN - NATASA THEMISTOCLEOUSShared officer / director · 4 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

1 people

Name	Role	From	Source
ΝΑΤΑΣΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100