DOSSIERS / HAITABU HOLDINGS LIMITED
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Company dossier

HAITABU HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-27
KYBE ID: HE213532 · HE213532 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
HAITABU HOLDINGS LIMITED
DRCIP data.gov.cy
HE213532
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-27
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 11,, CENTRO IMPERIO, Floor 1, Flat 102,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

161 total

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

ADEA LOGISTICS GROUP LIMITEDstrike_offAIRMEC (ENGINEERING) LIMITEDactiveALMI NAVIGATION LIMITEDdissolvedANDRIA SHIPPING LIMITEDdissolvedANDRI CHRISTOFOROU LIMITEDactiveARAMBOL SHIPPING LIMITEDactiveA.SCHLICKMANN INVESTMENT LTDactiveATLANTIS HVAC MECHANICAL INSTALLATIONS LTD & AIRMEC (ENGINEERING) LIMITED J.V.activeBAEK HOLDINGS LIMITEDactiveBALLARD SHIPPING LIMITEDdissolvedBAMERO ENTERPRISES LTDdissolvedBARBOUR SHIPPING LIMITEDactiveB.E.I. BALTIC ENVIRONMENTAL INVESTMENT HOLDING LIMITEDstrike_offBLACKBEAR SHIPPING LIMITEDactiveBLUE TRUST SHIPPING LIMITEDdissolvedBRASAL SERVICES LIMITEDactiveBRIDGEHAM SHIPPING LIMITEDactiveBUOYANCE INVESTMENTS LIMITEDactiveCANFORNAV LIMITEDactiveCAVO GREKO SHIPPING LIMITEDactive

+141 more

Connections

10 links
Shared operator — likely the same administrator
BUOYANCE INVESTMENTS LIMITEDShared officer / director · 6 share thisFahrschule Volker Röh GmbHShared officer / director · 6 share thisCANFORNAV LIMITEDShared officer / director · 6 share thisStoff-ConneXion.de UG (haftungsbeschränkt)Shared officer / director · 6 share thisVANSEAS HOLDINGS LIMITEDShared officer / director · 6 share thisDANAC ENTERPRISES LIMITEDShared officer / director · 6 share thisEMIVIC ENTERPRISES LIMITEDShared officer / director · 6 share thisBiogas NaLo Verwaltungs GmbHShared officer / director · 6 share thisBAEK HOLDINGS LIMITEDShared officer / director · 6 share thisAMAC OVERSEAS LIMITEDShared officer / director · 6 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

7 people
NameRoleFromSource
JOERG PLATE Για JURGEN LORENZENdirector—Cyprus registry
JURGEN LORENZENdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΒΡΑΑΜΙΔΗΣ Για ΕΛΛΗ ΜΙΧΑΗΛdirector—Cyprus registry
ΕΛΛΗ ΜΙΧΑΗΛdirector—Cyprus registry
ΛΟΥΚΙΑ ΑΒΡΑΑΜΙΔΟΥ Για ΑΛΕΞΑΝΔΡΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
THIRTEENELS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 161 companies

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANPAX HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100