DOSSIERS / HAVENZA LTD
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Company dossier

HAVENZA LTD

CYPRUS · COMPANY · INCORPORATED 2025-08-21
KYBE ID: HE479728 · HE479728 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
HAVENZA LTD
DRCIP data.gov.cy
HE479728
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-08-21
DRCIP data.gov.cy
Βουκουρεστίου, 25,, NEPTUNE HOUSE, Floor 1, Flat 163,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

734 total

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

1001 INVESTMENT HOLDINGS LTDdissolved2147M ENTERTAINMENT LTDactive42MARKETING LIMITEDdissolved99ONLINE LTDactiveABODELLA LTDactiveABZ DIGITAL SERVICES LTDdissolvedADAPTIK LTDactiveA.D.O.L. GLOBAL LTDactiveAE FORTUNA CYPRUS DYNAMICS ENTERTAINMENT LTDactiveAETERIUM LTDdissolvedAGRIEAT LTDstrike_offAIA SERVICES LTDactiveAKIMBO TRADING LIMITEDdissolvedAKQ MEDIA LTDdissolvedALEVORO INTERNATIONAL LTDactiveALLINAV GROUP LTDstrike_offALLURAMART LTDactiveALLURE AMAZED LTDactiveALPHA ERGON LTDactiveALTERNATIVE GRID NORTH AFRICA LIMITEDstrike_off

+714 more

Connections

11 links
Shared operator — likely the same administrator
HAVERFORD DEVELOPMENT COMPANY LIMITEDShared name server · 3 share thisCreatomus Solutions OÜShared name server · 3 share thisFamilie Van den BorreShared name server · 5 share thisXERESShared name server · 5 share thisPARKCHAD jednostavno društvo s ograničenom odgovornošću za informatičke uslugeShared name server · 5 share thisBE-2344695876Shared name server · 5 share thisWe Smell GasShared name server · 6 share thisTF TechShared name server · 6 share thisVELESENT LTDShared name server · 6 share thisEIGHT BELLS HELLAS Ι.Κ.Ε.Shared name server · 6 share thisGRAPE INVENTORY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared 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.

People with significant control

2 people
NameRoleFromSource
ΔΑΝΑΗ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
PANLEGAL TRUSTEES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 734 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100