KYBE — See who's really behind any company

Company dossier

HAVAN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-29
KYBE ID: HE111781 · HE111781 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameHAVAN INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE111781

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-05-29

DRCIP data.gov.cy

Registered addressΑριάδνης, 5Α,, Περιοχή Αμαθούς, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

39 total

+19 more

Connections

1 link

Shared operator — likely the same administrator

PRAXION TRADING LIMITEDShared officer / director · 2 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

4 people

Name	Role	From	Source
BORIS SAGIROV	director	—	Cyprus registry
SERGUEI KOMAROV	director	—	Cyprus registry
TATIANA ZALENINA	director	—	Cyprus registry
ANDREI TOULOUPOV	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YESTEL INVESTMENTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100