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Company dossier

HAPPY PAPAYA LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-15
KYBE ID: HE418251 · HE418251 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameHAPPY PAPAYA LTD

DRCIP data.gov.cy

RegistrationHE418251

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-02-15

DRCIP data.gov.cy

Registered addressΚινύρα, 28,, Floor 3, Flat 303,, 8011, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

40 total

01 GREEN RULES CONSULT LTDactive ABM ARABIC DREAMS LTDactive A.M.G. TOPNOTCH PROPERTIES & SERVICES LTDstrike_off BEAUTIFULCLOTHES4YOU LTDstrike_off BHAIVE LTDdissolved BROUGHSHANE PROPERTY MANAGEMENT LTDdissolved CABLETOWER LTDdissolved CARISUS LTDactive CARITY HEALTH LTDdissolved COCALA LIMITEDstrike_off CORALSTONE LIMITEDdissolved C&T KOCH LTDstrike_off DAINOVA INVESTMENTS LIMITEDdissolved DEVNULL LTDdissolved DOMANUS HOLDING LTDdissolved ELEVENTURE LIMITEDdissolved FIRST ΙT CONSULTANTS - PAPHOS LTDdissolved FLICKERR LIMITEDstrike_off FOKNA LIMITEDdissolved GRADOLIA LIMITEDdissolved

+20 more

Connections

1 link

Shared operator — likely the same administrator

Schölwer Verwaltung GmbHShared officer / director · 2 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
MARCUS SCHOLWER	director	—	Cyprus registry
MARCUS SCHOLWER	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100