KYBE — See who's really behind any company

Company dossier

HAVELET LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-28
KYBE ID: HE269583 · HE269583 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameHAVELET LIMITED

DRCIP data.gov.cy

RegistrationHE269583

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-06-28

DRCIP data.gov.cy

Registered addressΓεωργίου Δροσίνη, 8,, 3085, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CLEARCLOUD HOLDINGS LIMITEDactive GREATSTEP INVESTMENTS LIMITEDactive HUTCHENSON LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

GREATSTEP INVESTMENTS LIMITEDShared registered address · 4 share this CLEARCLOUD HOLDINGS LIMITEDShared registered address · 4 share this HUTCHENSON LIMITEDShared registered address · 4 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
ΚΥΠΡΟΥΛΛΑ ΝΙΚΟΛΑΙΔΟΥ	director	—	Cyprus registry
ΦΟΙΒΗ ΘΕΡΑΠΟΝΤΟΣ	director	—	Cyprus registry
SERVEBASE SECRETARIAL LTD	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100