DOSSIERS / HEFER TRADING LIMITED
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Company dossier

HEFER TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-29
KYBE ID: HE141586 · HE141586 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
HEFER TRADING LIMITED
DRCIP data.gov.cy
HE141586
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-29
DRCIP data.gov.cy
Σπετσών, 4,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
FMS MEDITERRANEAN TRANSPORT LTDShared registered address · 8 share thisΞ. Τ. ΞΕΝΙΟΣ ΤΕΡΕΠΕΗΣ (ΗΛΕΚΤΡΟΛΟΓΙΚΑ) ΛΤΔShared registered address · 8 share thisPRIVATE INSTITUTE M.V. KNOWLEDGE AND LEARNING CENTREShared registered address · 8 share thisΠ & Φ ΦΛΟΥΡΕΝΤΖΟΥ ΛΟΓΙΣΤΕΣ - ΕΛΕΓΚΤΕΣ ΛΤΔShared registered address · 8 share thisΠ & Φ ΦΛΟΥΡΕΝΤΖΟΥ ΛΟΓΙΣΤΕΣ - ΕΛΕΓΚΤΕΣShared registered address · 8 share thisAFM ACCOUNTANCY SERVICES LTDShared registered address · 8 share thisI.M. IRMA TWINS LTDShared registered address · 8 share thisVERSUNA PROPERTY LIMITEDShared officer / director · 12 share thisCHERNOMOREZ TRANS SERVICES LIMITEDShared officer / director · 12 share thisCORA TRADING LIMITEDShared officer / director · 12 share thisPOLYLOI NAVIGATION CO. LIMITEDShared officer / director · 12 share thisPACO-NICO FASHION CO LIMITEDShared officer / director · 12 share thisPARISSO OVERSEAS LIMITEDShared officer / director · 12 share thisG. HAVVAS TRADING LIMITEDShared officer / director · 12 share thisGLORY I. TECHNOLOGY HOLDINGS 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.

Showing 15 of 18 — full graph via /v1/entities/HE141586/network.

People with significant control

3 people
NameRoleFromSource
JENNIFER-GILDA HAVVASdirector—Cyprus registry
ΜΙΧΑΛΗΣ Γ ΧΑΒΒΑΣdirector—Cyprus registry
ΒΙΚΗ ΧΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORA TRADING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100