DOSSIERS / HAVILE CONSULTING & TRADE LTD
← SearchExport PDF
Company dossier

HAVILE CONSULTING & TRADE LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-21
KYBE ID: HE464310 · HE464310 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
HAVILE CONSULTING & TRADE LTD
DRCIP data.gov.cy
HE464310
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-21
DRCIP data.gov.cy
Αμαθούντος, 98,, RITA COURT 2,, Office 6, Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.I.P. HOLDING LTDstrike_offA & S PLATINUM PROPERTIES LTDactiveAUREVANT LTDactiveBONZA BAY INVESTMENTS LIMITEDactiveCHRISTIANA KOUPPI LLCactiveCXDE LTDstrike_offCYFORRA LTDactiveETH STRATEGY LTDactiveFISCO FACTORING & ADVISORY LTDactiveHARMELIA INVESTMENTS LTDstrike_offIVIZA INVESTMENTS LIMITEDactiveLABCAP LTDactiveLIVEGATE LTDactiveLL LEGION LEGAL HOLDING LTDstrike_offMARRIMORE HOLDINGS LIMITEDstrike_offMETADEED LTDactiveMONEREIGN LTDactiveMRH CRAFT QUALITY LTDactiveNEXHOLD LTDactivePAVLOS PASCHALI REAL ESTATE AGENCY LTDactive

+12 more

People with significant control

2 people
NameRoleFromSource
ΡΟΥΒΕΝ ΔΕ ΧΑΑΝdirector—Cyprus registry
MONEREIGN LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100