DOSSIERS / HAVFUN LTD
← SearchExport PDF
Company dossier

HAVFUN LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-23
KYBE ID: HE362799 · HE362799 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
HAVFUN LTD
DRCIP data.gov.cy
HE362799
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-23
DRCIP data.gov.cy
Διονύσιου Σολωμού, 5,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KK ENTERPRISES LTDShared officer / director · 4 share thisN. P. KEMITZIS LIMITEDShared officer / director · 4 share thisNICOLAS PANAYI TOURS LIMITEDShared officer / director · 4 share thisΜ.Κ. (ΑΓΙΑ ΒΑΡΒΑΡΑ) ΛΙΜΙΤΕΔShared registered address · 5 share thisMARIA KEMITZI - CONSTANTINOU ENTERPRISES LIMITEDShared registered address · 5 share thisM.K. 'ZORPAS' SUPERMARKETShared registered address · 5 share thisNICOLAS PANAYI TOURS LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΚΟΡΝΗΛΙΟΣ ΚΕΜΙΤΖΙΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΟΡΝΗΛΙΟΣ ΚΕΜΙΤΖΙΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100