KYBE — See who's really behind any company

Company dossier

HIAVO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-16
KYBE ID: HE259472 · HE259472 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameHIAVO INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE259472

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-12-16

DRCIP data.gov.cy

Registered addressZinas Kanther, 16-18,, Αγία Τριάδα, 3035, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

50 total

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

AMIRATE HOLDING LIMITEDdissolved ANICAL TRADING LIMITEDdissolved BRIOL HOLDING LIMITEDdissolved CERETE TRADING LIMITEDdissolved CERIE INVESTMENTS LIMITEDdissolved CHIALI INVESTMENTS LIMITEDdissolved CIS EMERGING FUND LIMITEDdissolved CONFIDA SECRETARIAL LIMITEDactive CONFITRUST LIMITEDactive ELEDEM INVESTMENTS LIMITEDdissolved ELEVIS LIMITEDstrike_off ERNA INVESTMENTS LIMITEDdissolved EXACTON HOLDING LIMITEDdissolved FOODZ HOLDING LIMITEDdissolved GEORGE - ALEX PROPERTIES LIMITEDactive HEMIAK INVESTMENTS LIMITEDdissolved INVESTGEAR LIMITEDdissolved IVC ASCEND HOLDINGS CYPRUS LIMITEDdissolved LARONTAS LIMITEDdissolved MERIQUE HOLDING LIMITEDdissolved

+30 more

Connections

1 link

Shared operator — likely the same administrator

ELINOLA LTDShared officer / director · 2 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

Name	Role	From	Source
ALEKSEJS HALAVINS	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
CONFITRUST LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FEIDOSSA INVESTMENTS LIMITED · dissolved · name-sim 0.57) — 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