DOSSIERS / ΕΤΑΙΡΕΙΑ ΕΠΙΠΛΩΝ "Η ΕΥΤΥΧΙΑ"
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Partnership dossier

ΕΤΑΙΡΕΙΑ ΕΠΙΠΛΩΝ "Η ΕΥΤΥΧΙΑ"

CYPRUS · PARTNERSHIP · INCORPORATED 1963-02-15
KYBE ID: S2640 · S2640 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΕΤΑΙΡΕΙΑ ΕΠΙΠΛΩΝ "Η ΕΥΤΥΧΙΑ"
DRCIP data.gov.cy
S2640
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1963-02-15
DRCIP data.gov.cy
Asmaalth Sokak,, Lefkosa, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ANZES TRADING LIMITEDShared officer / director · 3 share thisEL DINO GmbHShared officer / director · 3 share thisMAS BTPShared officer / director · 8 share thisTicinia GmbHShared officer / director · 8 share thisA.D.D BAT.Shared officer / director · 8 share thisConcorde Investitions- und Handelsgesellschaft mbHShared officer / director · 8 share thisJIYAN 75Shared officer / director · 8 share thisAslan & Kamara GmbHShared officer / director · 8 share thisPAKEL KOLLEKTIF SIRKETIShared officer / director · 8 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

2 people
NameRoleFromSource
MEHMET HASANpartner—Cyprus registry
MEHMET SALIHpartner—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