DOSSIERS / HAPPY MAMMY K.E. LIMITED
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Company dossier

HAPPY MAMMY K.E. LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-11-12
KYBE ID: HE467542 · HE467542 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
HAPPY MAMMY K.E. LIMITED
DRCIP data.gov.cy
HE467542
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-12
DRCIP data.gov.cy
Αθανασίας, 5,, Πεντάκωμο, 4528, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΕΥΤΥΧΙΑ ΜΑΚΡΗ ΙΣΤΙΤΟΥΤΟ ΑΙΣΘΗΤΙΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΓΚΕΣΟΣ ΘΕΟΔΩΡΟΣ τ. ΑΡΓΥΡΙΟΥShared name server · 2 share thisFAVORIT CONSULTING LTDShared registered address · 2 share thisY.D.K.G. STAYCAEE ACCOMMODATION LTDShared officer / director · 5 share thisMOFURNISHINGS LTDShared officer / director · 5 share thisTHRAKISSUITES LTDShared officer / director · 5 share thisFAVORIT CONSULTING LTDShared 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

3 people
NameRoleFromSource
ΕΥΤΥΧΙΑ ΜΑΚΡΗdirector—Cyprus registry
ΚΥΡΙΛΛΟΣ ΣΕΧΑΤΑdirector—Cyprus registry
ΕΥΤΥΧΙΑ ΜΑΚΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100