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Company dossier

THE TURKISH CYPRIOT CHAMBER OF COMMERCE

CYPRUS · COMPANY · INCORPORATED 1959-07-10
KYBE ID: HE869 · HE869 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameTHE TURKISH CYPRIOT CHAMBER OF COMMERCE

DRCIP data.gov.cy

RegistrationHE869

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated1959-07-10

DRCIP data.gov.cy

Registered addressGirne Caddesi, 32,, Lefkosa, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

TURK BANKASI LIMITEDShared officer / director · 3 share this RTG TRADING LIMITEDShared officer / director · 3 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

8 people

Name	Role	From	Source
AGAN M. NECAT	director	—	Cyprus registry
AHMET RASHIT MUSTAFA	director	—	Cyprus registry
ARIF KALE	director	—	Cyprus registry
GUZEY SEMSEDDIN	director	—	Cyprus registry
HAGRETTIN AVKIRAN	director	—	Cyprus registry
HUSEYIN SEVKETOGLU	director	—	Cyprus registry
MEHMET CAN	director	—	Cyprus registry
GUZEY SEMSEDDIN	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEHMET CAN (officer) matches PEP Mehmet Can — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100