DOSSIERS / HAPPINESS DEVELOPER LTD
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Company dossier

HAPPINESS DEVELOPER LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-01
KYBE ID: HE221422 · HE221422 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
HAPPINESS DEVELOPER LTD
DRCIP data.gov.cy
HE221422
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-01
DRCIP data.gov.cy
Θερμοπυλών, 5,, Πέγεια, 8510, Πάφο, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MARINAS' HAPPY TAKE AWAY LTDShared officer / director · 4 share thisA. & A. SEVAN TRADING LIMITEDShared officer / director · 4 share thisCINEMA CHARIS CHARALAMBOUS CO. LIMITEDShared officer / director · 4 share thisCH. APLAS HILLS LIMITEDShared officer / director · 4 share thisAPLAS INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 4 share thisL&P ZAVRIDIS ESTATES LTDShared 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

2 people
NameRoleFromSource
ΜΑΡΙΝΑ ΑΠΛΑdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΗ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100