DOSSIERS / HAVENPORT INVESTMENTS LIMITED
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Company dossier

HAVENPORT INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-27
KYBE ID: HE252936 · HE252936 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
HAVENPORT INVESTMENTS LIMITED
DRCIP data.gov.cy
HE252936
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-27
DRCIP data.gov.cy
Βύρωνος, 1,, P.LORDOS CENTRE, BLOCK C, Floor 2, Flat 202,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ACT PSYCHOTHERAPY & TRAUMA CARE LTDactiveCELIVOX TRADING LTDdissolvedCI - CHEMICAL INVEST LIMITEDactiveGM GLOBAL HOLDINGS LTDstrike_offGM GLOBAL OPERATIONS LTDstrike_offGUMMIX LABS LTDactiveLBMH CAPITAL HOLDINGS LTDactiveLELADA ENTERPRISES LIMITEDactiveMK & NT EUROTRADE LTDdissolvedMOHONK ENTERPRISES LTDstrike_offPALIMA HOLDINGS (CYPRUS) LTDdissolvedPARMENTER INVESTMENTS LTDstrike_offP.M. MARMAROSTONES ENGINEERING LTDstrike_offRED TIGER LTDstrike_offRIALTIO FINANCE LTDdissolvedSAVVAS STEPHANOU ARCHITECTS LTDactiveTAMMULOGIS LIMITEDactiveURALCHEM HOLDING P.L.C.activeVERCANIA HOLDINGS LTDstrike_offΓΙΑΤΗΝΙΘΑΚΗ - ΚΕΝΤΡΟ ΠΡΟΣΩΠΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΑΥΤΟΓΝΩΣΙΑΣactive

+1 more

Connections

6 links
Shared operator — likely the same administrator
LELADA ENTERPRISES LIMITEDShared officer / director · 5 share thisSOLIDLINE CONSULTANTS LIMITEDShared officer / director · 5 share thisSAPSAN TRADING LTDShared officer / director · 5 share thisBYTONIA s.r.o.Shared officer / director · 5 share thisURALCHEM Assist GmbHShared officer / director · 5 share thisLEONOTE LIMITEDShared 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

2 people
NameRoleFromSource
ALEXEY ONISHCHENKOdirector—Cyprus registry
ANASTASIA TOLSTAYAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100