DOSSIERS / HAVERFORD DEVELOPMENT COMPANY LIMITED
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Company dossier

HAVERFORD DEVELOPMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-28
KYBE ID: HE317180 · HE317180 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
HAVERFORD DEVELOPMENT COMPANY LIMITED
DRCIP data.gov.cy
HE317180
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-28
DRCIP data.gov.cy
Στασίνου, 1,, MITSI BUILDING 1, Floor 1, Flat 4,, Πλατεία Ελευθερίας, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,438 total

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

1 EQUITY HOUSE LIMITEDdissolved1 STAT LTDactive3MV LTDdissolved3V TRADING LIMITEDdissolved4A GAMES LIMITEDactive88 INVEST LIMITEDdissolvedA & A MARINE INVEST PARTNERS LIMITEDstrike_offAAR COMPANY LIMITEDstrike_offABB OVERSEAS INVESTMENTS CO. LIMITEDdissolvedA.B.C. CINEMA PRODUCTIONS CO. LIMITEDdissolvedABC RESEARCH LIMITEDdissolvedABOVTEX OPERATION LIMITEDdissolvedA.C. ALRUS COMMUNICATIONS LIMITEDdissolvedACCENTON HOLDINGS LIMITEDdissolvedACCOMAX HOLDINGS LIMITEDdissolvedACCOROPM CAPITAL LIMITEDdissolvedACE GLORIA ENTERPRISES LIMITEDdissolvedACTEX HOLDINGS LIMITEDdissolvedADANIMOV TRADING LIMITEDdissolvedADAPTED SYSTEMS LIMITEDdissolved

+2,418 more

Connections

10 links
Shared operator — likely the same administrator
Creatomus Solutions OÜShared name server · 3 share thisSeventy Agency ABShared name server · 3 share thisPEXMON ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑShared name server · 3 share thisHAVENZA LTDShared name server · 3 share thisBE-2300120022Shared name server · 3 share thisPEPS5Shared name server · 3 share thisTF TechShared name server · 6 share thisEIGHT BELLS HELLAS Ι.Κ.Ε.Shared name server · 6 share thisWe Smell GasShared name server · 6 share thisVELESENT LTDShared name server · 6 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.

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,438 companies — letterbox / formation-agent

medium

Established firm, freshly-registered domain

Incorporated ~12 year(s) before its web domain (haverforddevelopment.com) was registered — rebrand / phoenix / impersonation lead

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣ (officer) matches PEP Στέλιος Ιερωνυμίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 30?

3 signals
+22
Mass-registration address
+8
Established firm, freshly-registered domain
+0
Politically exposed person (PEP)
Composite risk score30/100