DOSSIERS / SARAY KREDI SIRKETI LIMITED
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Company dossier

SARAY KREDI SIRKETI LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-07-04
KYBE ID: HE5631 · HE5631 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SARAY KREDI SIRKETI LIMITED
DRCIP data.gov.cy
HE5631
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1973-07-04
DRCIP data.gov.cy
Mehmet Akif Avenue,, Chigir Building, Flat 5,, Nicosia, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MEHMET ASSIM DEDEZADE & CO.Shared officer / director · 2 share thisSHEVSON KNITTING FACTORY LIMITEDShared officer / director · 2 share thisTURK BANKASI LIMITEDShared officer / director · 2 share thisAAA webman e.K.Shared officer / director · 2 share thisG GUVEN ELEKTRIK VE MARINE AKSAMI TICARET SIRKETIShared officer / director · 3 share thisAR KREDI SIRKETI LIMITEDShared officer / director · 3 share thisS AND S ESTATE COMPANYShared officer / director · 4 share thisUMIT SULEYMAN ESTATES LIMITEDShared officer / director · 4 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

17 people
NameRoleFromSource
AHMET M. YAGCLIOGLUdirector—Cyprus registry
AHMET RASIT MUSTAFAdirector—Cyprus registry
ERGUN ORHAN SEVKETdirector—Cyprus registry
FUAT CELALETTINdirector—Cyprus registry
HASAN NIHATdirector—Cyprus registry
KIVANC M. RIZAdirector—Cyprus registry
MEHMET A. YAGCIOGLUdirector—Cyprus registry
METIN A. HAKKIdirector—Cyprus registry
M. HALID DEDEZADEdirector—Cyprus registry
OSMAN N. MISIRLIZADEdirector—Cyprus registry
SALIH SUPHI SONERdirector—Cyprus registry
UMIT SULEYMANdirector—Cyprus registry
YUKSEL MUSTAFAdirector—Cyprus registry
ZIXAD I. HAKKIdirector—Cyprus registry
ZIYA NECAIT OZKANdirector—Cyprus registry
METIN A. HAKKIsecretary—Cyprus registry
OSMAN N. MISIRLIZADEsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100