DOSSIERS / KEYHAVEN INVESTMENTS LTD
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Company dossier

KEYHAVEN INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-03
KYBE ID: HE438928 · HE438928 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
KEYHAVEN INVESTMENTS LTD
DRCIP data.gov.cy
HE438928
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-03
DRCIP data.gov.cy
Μιχαήλ Παρίδη, 11,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
1ST STREET ANALYTICS LTDdissolved1ST STREET REALTY TRADING LTDactiveA2A HOLDING LIMITEDdissolvedAHIA SECRETARIAL SERVICES LIMITEDactiveANSTAR PROPERTIES LTDactiveASAGI INTRAPROPERTY LIMITEDdissolvedB.Y.L. BUILD YOUR LEGACY LTDactiveCHILON PROPERTIES LIMITEDactiveCHILON TRUSTEES LIMITEDactiveCROSSFLOW LABS LIMITEDactiveCSC GROUP LTDactiveCSC JORDAN OVERSEAS LIMITEDdissolvedCSC OVERSEAS DEVELOPMENT LIMITEDactiveCSC PROCESSING SOLUTIONS LTDdissolvedDAVITO INVESTMENTS LIMITEDdissolvedDOMELIUS LIMITEDdissolvedECM SOFTWARE GROUP LTDactiveFALCONEYE ADVISORS LIMITEDactiveFORCSFIELD LIMITEDactiveFRONTROW ENTERTAINMENT LIMITEDactive

+27 more

Connections

9 links
Shared operator — likely the same administrator
PLANEDERS CORPORATION LTDShared officer / director · 10 share this7Q INVEST AIF V.C.I.C. PLCShared officer / director · 10 share thisFLEXINVEST WALLET (CYPRUS) LTDShared officer / director · 10 share thisCRYSPAL HOLDINGS LIMITEDShared officer / director · 10 share thisPEKANS HOLDINGS LIMITEDShared officer / director · 10 share thisKIRKCAR (CYPRUS) LTDShared officer / director · 10 share thisCALLICARPA LIMITEDShared officer / director · 10 share thisINVESTIUM LIMITEDShared officer / director · 10 share thisGALLOWAY (CYPRUS) LTDShared officer / director · 10 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

4 people
NameRoleFromSource
HARRIET ELIZABETH GIEPMANSdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΛΟΓΗΡΟΣdirector—Cyprus registry
AHIA SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100