DOSSIERS / G.K. HAPPY LAND DEVELOPMENTS LIMITED
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Company dossier

G.K. HAPPY LAND DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-17
KYBE ID: HE142228 · HE142228 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
G.K. HAPPY LAND DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE142228
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-17
DRCIP data.gov.cy
Ξανθίππης, 13,, Στρόβολος, 2052, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GARTALECO LIMITEDShared officer / director · 7 share thisΑ. ΚΑΡΑΒΕΛΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisG.K. HYPER NET CAFE LIMITEDShared officer / director · 7 share thisOLREGAN ENTERPRISES LTDShared officer / director · 7 share thisK.P.K CAR SPA LTDShared officer / director · 7 share thisK. & K. CAR SPA LIMITEDShared officer / director · 7 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
ΓΙΩΡΓΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΡΑΒΕΛΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100