KYBE — See who's really behind any company

Company dossier

HAVERA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-18
KYBE ID: HE137751 · HE137751 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameHAVERA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE137751

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-04-18

DRCIP data.gov.cy

Registered addressΓεωργίου Αναστασίου, 4,, 2008, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

19 total

CORROPOLI CONSULTANTS LIMITEDdissolved FIRSTWORD LIMITEDdissolved GALLOWAY LIMITEDdissolved ICEBETTER CONSULTANTS LIMITEDdissolved KALORAMA INVESTMENTS LIMITEDdissolved LIGHTDREAM INVESTMENTS LIMITEDdissolved LIMBINI HOLDINGS LIMITEDdissolved MILLBRIDGE INVESTMENTS LIMITEDdissolved MILLENIUM VACATIONS WORLDWIDE LIMITEDdissolved MILLPORT LIMITEDdissolved MONEYPARK TRADING LIMITEDdissolved ONCOR ENTERPRISES LIMITEDdissolved PASNI HOLDING LIMITEDdissolved SAGY I.P.S. (CYPRUS) LIMITEDdissolved SANATOGA TRADING LIMITEDdissolved SUN INTERNET SERVICES LIMITEDdissolved UNIPAY PROCESSING LIMITEDdissolved ZEUSBILL LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

TOTALTRANS SOLUTIONS LIMITEDShared officer / director · 4 share this LINE STRATEGIC MARKETING LIMITEDShared officer / director · 4 share this BENEFITLINE INVESTMENTS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
JAMOU RAJAA	director	—	Cyprus registry
ΜΑΡΙΝΟΣ ΓΑΒΡΙΗΛ	director	—	Cyprus registry
DILEA SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BUY4 TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 75?

3 signals

+35

Sanctions / PEP match

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score75/100