KYBE — See who's really behind any company

Company dossier

A.T. HAPPY LIFE DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-27
KYBE ID: HE412310 · HE412310 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameA.T. HAPPY LIFE DEVELOPMENTS LTD

DRCIP data.gov.cy

RegistrationHE412310

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-08-27

DRCIP data.gov.cy

Registered addressΑγίου Νεοφύτου, 7Α,, Αρχάγγελος, Λακατάμια, 2334, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

A.P. RICHARD EXCLUSIVEactive A.T. HAPPY LIFE DEVELOPMENTSdissolved A.T. TRANSACTIONS LTDstrike_off LASVW LTDactive PSEKALAND LTDactive Α.Π. ΡΙΧΑΡΔΟΣactive

Connections

4 links

Shared operator — likely the same administrator

T.H.T. CAFE LTDShared officer / director · 5 share this A.P. RICHARD EXCLUSIVEShared officer / director · 5 share this Α.Π. ΡΙΧΑΡΔΟΣShared officer / director · 5 share this A.T. HAPPY LIFE DEVELOPMENTSShared officer / director · 5 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

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΤΣΙΑΜΠΟΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΤΣΙΑΜΠΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.T. HAPPY LIFE DEVELOPMENTS · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100