DOSSIERS / HAVARES ESTATE DEVELOPMENT LIMITED
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Company dossier

HAVARES ESTATE DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-07-26
KYBE ID: HE12705 · HE12705 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
HAVARES ESTATE DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE12705
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-07-26
DRCIP data.gov.cy
1ης Απριλίου, 19,, Floor 1, Flat 9-10,, 5281, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ANTHEOPI LIMITEDdissolvedAYIA NAPA ASPROVOUNOS DEVELOPMENT LIMITEDdissolvedBLUE OWL BAKE SHOPactiveC & A HOTEL CATERING LIMITEDactiveCHATTALAS BROS LIMITEDdissolvedCOS AND SONS CATERING LIMITEDdissolvedC & P LIOTATIS CO LIMITEDstrike_offDEMCHAT LIMITEDdissolvedD & L TOURIST ENTERPRISES LIMITEDactiveE.D.A. ASPROU ENTERPRISES LIMITEDdissolvedEL.XE.NI.DI. TOURISTIC CO. LIMITEDactiveFUTURE NOW BUSINESS CONSULTANTS, TRAINING & RESEARCH LTDactiveG.P. CRETE EXPORTS COMPANY LTDstrike_offKATALIMATA ESTATES LIMITEDstrike_offK. & EVA SOUVENIR SHOP CO LIMITEDdissolvedK.K. INTERCYPRUS HOTELS MANAGEMENT LIMITEDactiveK. TSOLAKIS ESTATES LIMITEDactiveLEVKOLLA ESTATES LIMITEDdissolvedLIOTATIS LOTIERactiveL. & K. BAKERIES LIMITEDactive

+14 more

Connections

15 links
Shared operator — likely the same administrator
FOUNTAIN DEVELOPMENT LIMITEDShared officer / director · 3 share thisΚΙΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (ΞΕΝΟΔΟΧΕΙΑ) ΛΤΔShared officer / director · 3 share thisD & L TOURIST ENTERPRISES LIMITEDShared registered address · 5 share thisK.K. INTERCYPRUS HOTELS MANAGEMENT LIMITEDShared registered address · 5 share thisC & P LIOTATIS CO LIMITEDShared registered address · 5 share thisCHATTALAS BROS LIMITEDShared registered address · 5 share thisRIGHTKEY INVESTMENTS LIMITEDShared officer / director · 12 share thisOLIGARD ENTERPRISES LIMITEDShared officer / director · 12 share thisCOSTAS MATHEOU CONSTANTINOU CONSTRUCTIONS AND DEVELOPERS LIMITEDShared officer / director · 12 share thisACCESSFORCE SERVICES LIMITEDShared officer / director · 12 share thisCOSTELLA DEVELOPMENTS LIMITEDShared officer / director · 12 share thisCYPMAR CONSTRUCTIONS LTDShared officer / director · 12 share thisΨΗΤΟΠΩΛΕΙΟ ''ΤΟ ΜΟΣΧΑΤΟ'' ΛΤΔShared officer / director · 12 share thisBESTMATCH HOLDINGS LIMITEDShared officer / director · 12 share thisCOS AND SONS CATERING LIMITEDShared officer / director · 12 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
NameRoleFromSource
ΑΛΕΞΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ Για ΑΛΕΞΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100