DOSSIERS / HAPPY DRIVE LIMITED
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Company dossier

HAPPY DRIVE LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-08-24
KYBE ID: HE11386 · HE11386 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
HAPPY DRIVE LIMITED
DRCIP data.gov.cy
HE11386
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-08-24
DRCIP data.gov.cy
Ομονοίας, 38-40,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ANDY SPYROU RENTALS LIMITEDShared officer / director · 9 share thisANDY SPYROU AUTO RENTALS LIMITEDShared officer / director · 9 share thisANDY SPYROU MOTOR MARKET AND INSURANCE SUB-AGENT LIMITEDShared officer / director · 9 share thisWHITE VALLEY LIMITEDShared officer / director · 9 share thisA. & M. LIVADIA LIMITEDShared officer / director · 9 share thisDOLLY INVESTMENTS & PROPERTIES LIMITEDShared officer / director · 9 share thisHICKMAN CY.UK LIMITEDShared officer / director · 9 share thisBELLA RENTALS LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΣΠΥΡΟΥ ΠΕΤΡΙΔΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΣΠΥΡΟΥ ΠΕΤΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100