DOSSIERS / IT'S HAPPENING CONSULTANCY LTD
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Company dossier

IT'S HAPPENING CONSULTANCY LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-02
KYBE ID: HE397175 · HE397175 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
IT'S HAPPENING CONSULTANCY LTD
DRCIP data.gov.cy
HE397175
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-02
DRCIP data.gov.cy
Μπουμπουλίνας, 10,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
C & M PIZZA MIA LIMITEDShared officer / director · 11 share thisΚΛΕΨΥΔΡΑ ΘΕΡΑΠΕΥΤΙΚΟ ΚΕΝΤΡΟShared officer / director · 11 share thisPK WOODWORK LIMITEDShared officer / director · 11 share thisK&Α ΚΥΡΙΑΚΟΥ Ο.Ε.Π.Ε.Shared officer / director · 11 share thisCENTRIS CONSULTANCY LIMITEDShared officer / director · 11 share thisV.K. FUNNEL & SON LΙΜΙTΕDShared officer / director · 11 share thisMAP FUND MANAGEMENT SERVICES LTDShared officer / director · 11 share thisVITRO DECORATIVE GLASS DESIGNS LIMITEDShared officer / director · 11 share thisHORODIA PREGHIERAShared officer / director · 11 share thisEYEVIEW TRADING LIMITEDShared officer / director · 11 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
NameRoleFromSource
ALRIMAWI AMEER MOHAMMED Fdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 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