DOSSIERS / G. HAVVAS TRADING LIMITED
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Company dossier

G. HAVVAS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-08
KYBE ID: HE252165 · HE252165 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
G. HAVVAS TRADING LIMITED
DRCIP data.gov.cy
HE252165
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-08
DRCIP data.gov.cy
Χύτρων, 17-19,, Floor 5, Flat 501,, 'Αγιοι Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
HEFER TRADING LIMITEDShared officer / director · 12 share thisKARTUZO TRADING LIMITEDShared officer / director · 12 share thisVERSUNA PROPERTY LIMITEDShared officer / director · 12 share thisBUCKSTONE TRADING LIMITEDShared officer / director · 12 share thisPOLYLOI NAVIGATION CO. LIMITEDShared officer / director · 12 share thisPACO-NICO FASHION CO LIMITEDShared officer / director · 12 share thisGLORY I. TECHNOLOGY HOLDINGS LIMITEDShared officer / director · 12 share thisCORA TRADING LIMITEDShared officer / director · 12 share thisMIDDLEFIELD INVESTMENTS LIMITEDShared officer / director · 12 share thisPARISSO OVERSEAS LIMITEDShared officer / director · 12 share thisCHERNOMOREZ TRANS SERVICES 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.

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ 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 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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