KYBE — See who's really behind any company

Company dossier

HAPPY SECRETS LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-23
KYBE ID: HE386696 · HE386696 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameHAPPY SECRETS LTD

DRCIP data.gov.cy

RegistrationHE386696

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-07-23

DRCIP data.gov.cy

Registered addressΑνδρέα 'Ελληνα, 13Α,, 'Εμπα, 8250, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

DTA Personaldienstleistung GmbHShared officer / director · 2 share this SILI RENTALS LIMITEDShared officer / director · 3 share this C & J ENTERPRISES LIMITEDShared officer / director · 3 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

Name	Role	From	Source
TAMER HUSSEIN	director	—	Cyprus registry
ΙΟΥΛΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
TAMER HUSSEIN	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100