DOSSIERS / PAKEL KOLLEKTIF SIRKETI
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Partnership dossier

PAKEL KOLLEKTIF SIRKETI

CYPRUS · PARTNERSHIP · INCORPORATED 1974-06-18
KYBE ID: S5355 · S5355 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
PAKEL KOLLEKTIF SIRKETI
DRCIP data.gov.cy
S5355
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1974-06-18
DRCIP data.gov.cy
Tremese, Larnaca, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
MAS BTPShared officer / director · 8 share thisCarRento autovermietung UG (haftungsbeschränkt)Shared officer / director · 8 share thisWeidner e.K. Inhaber Marco SendelShared officer / director · 8 share thisM.A. YAGCIOGLU LIMITEDShared officer / director · 8 share thisJIYAN 75Shared officer / director · 8 share thisCar-Mobiles oHGShared officer / director · 8 share thisA.D.D BAT.Shared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΕΠΙΠΛΩΝ "Η ΕΥΤΥΧΙΑ"Shared officer / director · 8 share thisTicinia GmbHShared officer / director · 8 share thisConcorde Investitions- und Handelsgesellschaft mbHShared officer / director · 8 share thisAslan & Kamara GmbHShared officer / director · 8 share thisAutohaus Erhardt Weidner GmbHShared officer / director · 8 share thisSILVER INNShared officer / director · 8 share thisPROGSAT TV PRIN CABLU SRLShared 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

3 people
NameRoleFromSource
AHMET MEHMETpartner—Cyprus registry
HASAN MEHMETpartner—Cyprus registry
MEHMET HASANpartner—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