KYBE — See who's really behind any company

Partnership dossier

G GUVEN ELEKTRIK VE MARINE AKSAMI TICARET SIRKETI

CYPRUS · PARTNERSHIP · INCORPORATED 1966-10-13
KYBE ID: S3238 · S3238 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameG GUVEN ELEKTRIK VE MARINE AKSAMI TICARET SIRKETI

DRCIP data.gov.cy

RegistrationS3238

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1966-10-13

DRCIP data.gov.cy

Registered addressΚυρηνείας, 94-96,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

AR KREDI SIRKETI LIMITEDShared officer / director · 3 share this SARAY KREDI SIRKETI 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

2 people

Name	Role	From	Source
AHMET RASIT MUSTAFA	partner	—	Cyprus registry
BEHIRE IBRAHIM	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100