KYBE — See who's really behind any company

Company dossier

AR KREDI SIRKETI LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-01-27
KYBE ID: HE4088 · HE4088 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameAR KREDI SIRKETI LIMITED

DRCIP data.gov.cy

RegistrationHE4088

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1972-01-27

DRCIP data.gov.cy

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

DRCIP data.gov.cy

Companies at this address

2 total

TEMEL LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

TEMEL LIMITEDShared registered address · 2 share this ARGAS LIMITEDShared officer / director · 2 share this G GUVEN ELEKTRIK VE MARINE AKSAMI TICARET SIRKETIShared officer / director · 3 share this SARAY KREDI SIRKETI 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

4 people

Name	Role	From	Source
AHMET RASIT MUSTAFA	director	—	Cyprus registry
KAZIM MUSTAFA	director	—	Cyprus registry
YUKSEL MUSTAFA	director	—	Cyprus registry
YUKSEL MUSTAFA	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