DOSSIERS / H.T.C.G. HAPPINESS TRADING CY LTD
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H.T.C.G. HAPPINESS TRADING CY LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-03
KYBE ID: HE468407 · HE468407 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
H.T.C.G. HAPPINESS TRADING CY LTD
DRCIP data.gov.cy
HE468407
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-03
DRCIP data.gov.cy
Λαπήθου, 11,, Flat 101,, Εγκωμη, 2410, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

421 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

38 SQUARE MEDIA PRODUCTIONS STUDIOS LTDstrike_off3ARMORED KITTENS LTDstrike_off5BLUEWISHES LTDstrike_offA.A.T.L. ALFA AVIO TECHNOLOGIES LTDstrike_offABIC ADVANCED BUSINESS INTELLIGENCE CONSULTANTS LTDactiveA.C.M.E. ADVANCED CONFERENCE, MEETING, EVENTS & EXHIBITION SERVICES LTDstrike_offA.D. ICON ART STUDIOS LTDstrike_offA.D.S. ALOHA DESIGN STUDIO LTDactiveAEALTA ENTERPRISES LTDactiveAEROGNOSIS AERONAUTICAL SERVICES LTDstrike_offAESMA LIMITEDstrike_offAFC AFTER CODE GAMES LTDstrike_offAFF ATLANTIC FORTUNA FISHING LTDstrike_offA.F.P.L ART FILM PRODUCTIONS LTDactiveAGRAS LTDstrike_offAH AION HOLDING LTDactiveAIGEON MARINE SERVICES LTDstrike_offAIR-BRIDE ONLINE SHOP LTDactiveAIRDAS INVESTMENT GROUP LIMITEDstrike_offA.K. ARGYROUDI CONSULTING LTDstrike_off

+401 more

People with significant control

2 people
NameRoleFromSource
MILGRAN & TOUCH FID SERV LTDdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΑΥΓΟΥΣΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 421 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100