DOSSIERS / HAPPYWIND SERVICES LIMITED
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Company dossier

HAPPYWIND SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-14
KYBE ID: HE295376 · HE295376 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
HAPPYWIND SERVICES LIMITED
DRCIP data.gov.cy
HE295376
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-14
DRCIP data.gov.cy
Απόλλωνος, 6,, SOTERA GARDENS HOUSE 1,, Αγία Θέκλα, 5391, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
FUNDACJA TRIUMPHShared officer / director · 2 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
IULIIA SMYRNOVAdirector—Cyprus registry
VLADIMIR MAHONYINsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100