DOSSIERS / HAVERLY INVESTMENTS LIMITED
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Company dossier

HAVERLY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-08
KYBE ID: HE258981 · HE258981 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
HAVERLY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE258981
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-08
DRCIP data.gov.cy
Αιγύπτου, 10,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
1959 INVESTMENTS LIMITEDactiveAGROLAD TRUSTEES LIMITEDactiveASPATON ENTERPRISES LIMITEDstrike_offBELLEROPHON TRUSTEES LIMITEDactiveCHARKEIA TRUSTEES LIMITEDactiveCHUPIT LIMITEDdissolvedCLEANMIND INVESTMENTS LIMITEDactiveCOBURG INVESTMENTS (OVERSEAS) LIMITEDstrike_offDONAU TRUSTEES LIMITEDactiveELEDLO TRUSTEES LIMITEDactiveELEVAN LIMITEDactiveFITINVEST LIMITEDstrike_offFLEET STREET ASSOCIATES LTDstrike_offFRATRI TRUSTEES LIMITEDactiveGANDOLFO TRUSTEES LIMITEDactiveGRAEZ TRUSTEES LIMITEDactiveHAIDA INVESTMENTS LIMITEDstrike_offHALMAN CONSULTANTS (OVERSEAS) LIMITEDstrike_offHIGHROUTE SERVICES LIMITEDactiveIONAS NICOLAOU LLCactive

+24 more

Connections

9 links
Shared operator — likely the same administrator
VOLNAShared officer / director · 10 share thisHAIDA INVESTMENTS LIMITEDShared officer / director · 10 share thisASPATON ENTERPRISES LIMITEDShared officer / director · 10 share thisUNITED SPIRITS & WINES LIMITEDShared officer / director · 10 share thisKANTUMA TRUSTEES LIMITEDShared officer / director · 10 share thisCHUPIT LIMITEDShared officer / director · 10 share thisINTER Training & Plus ONA UG (haftungsbeschränkt)Shared officer / director · 10 share this5 Hvezd CZ, s.r.o.Shared officer / director · 10 share thisMINNESOTA TRADING LIMITEDShared officer / director · 10 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
ΕΛΕΝΑ ΝΕΣΤΕΡΟΒΑdirector—Cyprus registry
HALMAN CONSULTANTS (OVERSEAS) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HAIDA INVESTMENTS LIMITED · strike_off · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100