DOSSIERS / KAI HEAVEN ENTERPRISES LIMITED
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Company dossier

KAI HEAVEN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-31
KYBE ID: HE135299 · HE135299 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
KAI HEAVEN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE135299
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-31
DRCIP data.gov.cy
Αγίας Ελένης, 36,, GALAXIAS COMMERCIAL CENTER, Floor 1,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

906 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 CHANNEL TRADING LIMITEDdissolved3 ICONS HOLDING LTDactive3 ICONS LTDactiveA.A.A.C. RIALCO PROPERTIES LTDactiveABBASFORD HOLDINGS LIMITEDdissolvedABBORLANE HOLDINGS LIMITEDstrike_offABELONE HOLDING LIMITEDactiveABO PRO INVEST LTDactiveACES OLD SCHOOL LOUNGEactiveACKERSTEIN OVERSEAS LIMITEDactiveACROS (ADVANCED CRO SERVICES) LIMITEDdissolvedACTUANT CYPRUS LIMITEDactiveACTU-CCI.COM LTDdissolvedADAMSBURY SOLUTIONS LIMITEDstrike_offAGRAMET LIMITEDdissolvedAGRO ENTERPRISES LIMITEDdissolvedAGROREAL HOLDING LIMITEDdissolvedAGROSUP DEVELPMENT LIMITEDdissolvedAHLSTROM HOLDINGS LIMITEDdissolvedAHOPELTO CAPITAL CYPRUS LTDactive

+886 more

Connections

11 links
Shared operator — likely the same administrator
PARALIMNI MARINA LTDShared officer / director · 12 share thisPMV MARITIME PROPERTIES LTDShared officer / director · 12 share thisPMV TERRESTRIAL HOLDINGS LTDShared officer / director · 12 share thisFULL CIRCLE DEVELOPMENTS LIMITEDShared officer / director · 12 share thisM.I.K HOLDINGS LTDShared officer / director · 12 share thisPMV MARITIME CATERING LTDShared officer / director · 12 share thisPMV MARINE OPERATIONS LTDShared officer / director · 12 share thisN&K FULL CIRCLE DEVELOPMENTS LTDShared officer / director · 12 share thisINVESTETC LIMITEDShared officer / director · 12 share thisPMV MARITIME HOLDINGS LTDShared officer / director · 12 share thisCALIGO CONSTRUCTIONS LTDShared 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
ΑΝΘΟΥΛΗΣ ΚΟΥΝΤΟΥΡΗΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΛΕΝΗ Γ. ΑΛΕΤΡΑΡΗdirector—Cyprus registry
ΕΛΕΝΗ Γ. ΑΛΕΤΡΑΡΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 906 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEBADA ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100