DOSSIERS / HAVERBAY ENTERPRISES LIMITED
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Company dossier

HAVERBAY ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-22
KYBE ID: HE163440 · HE163440 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
HAVERBAY ENTERPRISES LIMITED
DRCIP data.gov.cy
HE163440
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-22
DRCIP data.gov.cy
28η Οκτωβρίου, 243,, CHRISTIANA BUILDING, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CHANMACO BUILDINGS LIMITEDShared registered address · 5 share thisETERNAL HOMES LIMITEDShared registered address · 5 share thisVOLGOFIELD TRADING LIMITEDShared registered address · 5 share thisNIKI & THEMIS FOOD & DRINKS LTDShared officer / director · 5 share thisANTRADOS MARITIME SERVICES LIMITEDShared registered address · 5 share thisPASATHEM TRADING LTDShared officer / director · 5 share thisNEREIS TRADING LIMITEDShared officer / director · 5 share thisGOLDOROSSIMO LTDShared officer / director · 5 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
NameRoleFromSource
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
K.P.E SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100