DOSSIERS / SO HAPPY LTD
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Company dossier

SO HAPPY LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-15
KYBE ID: HE474049 · HE474049 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SO HAPPY LTD
DRCIP data.gov.cy
HE474049
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-15
DRCIP data.gov.cy
Σταυρού, 58,, SHOP 1,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SABBIANCO RENOVATIONS LTDShared officer / director · 6 share thisSABBIANCO GET-N-GO LIMITEDShared officer / director · 6 share thisFERRORO DEVELOPERS LIMITEDShared officer / director · 6 share thisR & M ONE WAY BUSINESS LIMITEDShared officer / director · 6 share thisCIRCLE SCOPE LTDShared officer / director · 6 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
ΑΝΤΡΕΑΣ ΑΝΤΡΕΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΦΙΛΑΡΕΤΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΦΙΛΑΡΕΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100