KYBE — See who's really behind any company

Company dossier

TEMEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-04-04
KYBE ID: HE2987 · HE2987 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameTEMEL LIMITED

DRCIP data.gov.cy

RegistrationHE2987

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1970-04-04

DRCIP data.gov.cy

Registered addressArasta Sokagi, 67-69,, Lefkosa, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

AR KREDI SIRKETI LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

AR KREDI SIRKETI LIMITEDShared registered address · 2 share this KUTLU LIMITEDShared 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

4 people

Name	Role	From	Source
ABDULLAH MULLA ALI	director	—	Cyprus registry
AHMET CEMAL MUFTUZADE	director	—	Cyprus registry
YUKSEL MUSTAFA	director	—	Cyprus registry
AHMET CEMAL MUFTUZADE	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100