KYBE — See who's really behind any company

Company dossier

HABANAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-12-13
KYBE ID: HE441633 · HE441633 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

active

Legal nameHABANAY LIMITED

DRCIP data.gov.cy

RegistrationHE441633

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-12-13

DRCIP data.gov.cy

Registered addressΟρφέας,, APHRODITE HILLS C02,, Κούκλια, 8509, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ARORA LTDactive G.K. VISION LTDactive HABANAY INVESTMENTS LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

HABANAY INVESTMENTS LIMITEDShared officer / director · 2 share this G.K. VISION LTDShared registered address · 4 share this HABANAY INVESTMENTS LIMITEDShared registered address · 4 share this ARORA LTDShared 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

2 people

Name	Role	From	Source
SACHAR KERTESZ	director	—	Cyprus registry
SACHAR KERTESZ	secretary	—	Cyprus registry

Risk signals

0 matched