DOSSIERS / HAIVANA COMMERCE LIMITED
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Company dossier

HAIVANA COMMERCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-30
KYBE ID: HE195653 · HE195653 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
HAIVANA COMMERCE LIMITED
DRCIP data.gov.cy
HE195653
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-30
DRCIP data.gov.cy
Δημοκρίτου, 11,, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FOLIGNO HOLDING LIMITEDShared registered address · 7 share thisC.C. WOODCREATION LIMITEDShared registered address · 7 share thisLORICOM HOLDING GROUP LTDShared registered address · 7 share thisLECAMP INVESTMENTS LIMITEDShared registered address · 7 share thisFINESERVE ENTERPRISES LIMITEDShared registered address · 7 share thisLIMASESTATE HOLDING LIMITEDShared registered address · 7 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

2 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΧΡΥΣΑΝΘΟΥ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
A.B.C. GRANDESERVUS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100