DOSSIERS / HAVDEN HOLDINGS LIMITED
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Company dossier

HAVDEN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-13
KYBE ID: HE241815 · HE241815 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
HAVDEN HOLDINGS LIMITED
DRCIP data.gov.cy
HE241815
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-13
DRCIP data.gov.cy
Ζήνωνος Σώζου, 37A,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

148 total

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

4EUROPE LIMITEDstrike_offADAMOR ENTERPRISES COMPANY LIMITEDactiveADELFINO MANAGEMENT LIMITEDdissolvedADONIS PANAYIDES DLCactiveAISHWARYA LTDstrike_offALEXIOS MISEGIANNIDIS DLCactiveALOBAMO HOLDING LTDdissolvedALPHA TRUSTEES LIMITEDactiveANASTASIA-KYRIAKI KOUTSOURI DLCactiveANDREAS EVRIPIDOU CIVIL ENGINEERS L.L.C.activeANDRONIK ONE LTDactiveANNIMONO LTDdissolvedARGYRIOS TSAKALIS DLCactiveATHANASIOS DIDASKALOU DLCactiveATHANASIOS KALAMPAKAS DLCactiveAVEMBELLE LTDdissolvedAVI ALPINE VENTURE INVESTMENTS LTDactiveBLACK SWAN RISK AUDIT & COMPLIANCE LTDactiveCAS COOP AUDIT SERVICES LIMITEDactiveCHARALAMBOS CHRISTOFIDES DLCactive

+128 more

Connections

6 links
Shared operator — likely the same administrator
NEW ARTEMIS HOLDINGS LIMITEDShared officer / director · 7 share thisMAIPU TRADING LTDShared officer / director · 7 share thisONE FAMILY WEALTH LIMITEDShared officer / director · 7 share thisNOVENTORA HOLDINGS LIMITEDShared officer / director · 7 share thisPANACEA HOLDINGS LIMITEDShared officer / director · 7 share thisGRADEWAY LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΠΑΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
SEGT CAPITAL PARTNERS AND TRUSTEES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAMDALECO HOLDINGS LIMITED · strike_off · name-sim 0.52) — 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