DOSSIERS / HAPPYDOOR TECHNOLOGY LIMITED
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Company dossier

HAPPYDOOR TECHNOLOGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-12
KYBE ID: HE405168 · HE405168 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
HAPPYDOOR TECHNOLOGY LIMITED
DRCIP data.gov.cy
HE405168
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 55,, Αθηαίνου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ABLOVIA TRADING LIMITEDdissolvedADVANSYS LIMITEDactiveBAHALIA INVESTMENTS LIMITEDstrike_offCREDERET SERVICES LTDdissolvedCUBBON SERVICES LIMITEDstrike_offDEAFANOS FINANCE LIMITEDdissolvedDERIAN INVESTMENTS LIMITEDdissolvedENWORKS SOLUTIONS LTDstrike_offESTEK INVESTMENTS LIMITEDactiveEVERLIVE LTDdissolvedFDS INTERNATIONAL LIMITEDdissolvedFILOXAN MANAGEMENT LIMITEDdissolvedFLIORAN LIMITEDstrike_offFORESTSTAR SERVICES LIMITEDdissolvedJOTIS INTERNATIONAL INVESTMENTS LTDactiveKARANSIS CORPORATION LΙΜΙTΕD.activeKINACIA SERVICES LIMITEDactiveKLAXEN SERVICES LIMITEDactiveLARAFENO LIMITEDdissolvedLAVAXEN INVESTMENTS LIMITEDdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
LI ZHIdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LI ZHI (officer) matches PEP Li Zhi — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100