DOSSIERS / TURK BANKASI LIMITED
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Company dossier

TURK BANKASI LIMITED

CYPRUS · COMPANY · INCORPORATED 1925-05-16
KYBE ID: HE7 · HE7 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TURK BANKASI LIMITED
DRCIP data.gov.cy
HE7
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1925-05-16
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TURK BANKASI LIMITEDShared mail server · 2 share thisSARAY KREDI SIRKETI LIMITEDShared officer / director · 2 share thisTURK BANKASI LIMITEDShared web domain · 2 share thisRTG TRADING LIMITEDShared officer / director · 3 share thisPIERRE DU MONDEShared name server · 3 share thisTURK BANKASI LIMITEDShared name server · 3 share thisTHE TURKISH CYPRIOT CHAMBER OF COMMERCEShared 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

10 people
NameRoleFromSource
AHMET MUSTAFA YAGCIOGLOUdirector—Cyprus registry
AHMET RASHIT MUSTAFAdirector—Cyprus registry
HASAN NIHAT MEHMETdirector—Cyprus registry
KIVANC M. RIZAdirector—Cyprus registry
MEHMED HALIT DEDEZADEdirector—Cyprus registry
METIN A. HAKKIdirector—Cyprus registry
OSMAN NURETTIN MISIRLIZADEdirector—Cyprus registry
UMIT SULEYMANdirector—Cyprus registry
YUSUF ZIYAD IBRAHIM HAKKIdirector—Cyprus registry
OSMAN NURETTIN MISIRLIZADEsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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