DOSSIERS / HAPPY CHILD FACTORY LIMITED
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Company dossier

HAPPY CHILD FACTORY LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-08-25
KYBE ID: HE11393 · HE11393 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
HAPPY CHILD FACTORY LIMITED
DRCIP data.gov.cy
HE11393
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-08-25
DRCIP data.gov.cy
Μεθώνης, 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BCE CONSTRUCTION LIMITEDShared officer / director · 9 share thisG & N TOWER ELECTRICAL SERVICESShared officer / director · 9 share thisΓ. Α. ΕΤΑΙΡΕΙΑ ΑΦΑΙΡΕΣΕΩΣ ΑΜΙΑΝΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTOWER ELECTRICAL & DIY STOREShared officer / director · 9 share thisMGCM SOCCER WORLD CYPRUS LTDShared officer / director · 9 share thisG. ANASTASI & SONS (DEVELOPMENTS) LIMITEDShared officer / director · 9 share thisACCESS GROUP CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisM.A. & C.C. SOCCER WORLD CYPRUS 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
ΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΜΑΡΙΑ Α. ΚΩΜΟΔΡΟΜΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ Α. ΚΩΜΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100