DOSSIERS / CH. HAVEN LIMITED
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Company dossier

CH. HAVEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-14
KYBE ID: HE288676 · HE288676 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
CH. HAVEN LIMITED
DRCIP data.gov.cy
HE288676
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-14
DRCIP data.gov.cy
Δήλου, 10,, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DODECYL LIMITEDShared registered address · 2 share thisCHR. HADJIKYRIACOU (TAILORS & OUTFITTERS) LIMITEDShared officer / director · 5 share thisBYFORD (CYPRUS DISTRIBUTORS) LIMITEDShared officer / director · 5 share thisGILCAPEX MANUFACTURERS LIMITEDShared officer / director · 5 share thisOAKTREE CLOTHING INDUSTRIES 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
ΕΥΑΓΓΕΛΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
DODECYL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100