DOSSIERS / HAVERSTOCK LIMITED
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Company dossier

HAVERSTOCK LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-10
KYBE ID: HE48572 · HE48572 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
HAVERSTOCK LIMITED
DRCIP data.gov.cy
HE48572
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-10
DRCIP data.gov.cy
'Ηρας, 22,, Flat 7,9,10,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
AFEMO LIMITEDdissolvedANSWER ESTATES LIMITEDdissolvedARES INSURANCE BROKERS LIMITEDdissolvedBILDER GOLD & PLATINUM LIMITEDdissolvedBLENIUM LIMITEDdissolvedB.T.B.H HOLDINGS LIMITEDdissolvedBUILDEXCELL LIMITEDdissolvedCALIMI LIMITEDdissolvedCEVR MARKETING LIMITEDdissolvedCONDOMINIUMS DEVELOPMENT LIMITEDdissolvedCULT-NET (OVERSEAS) LIMITEDdissolvedD. & A. HEELS LIMITEDdissolvedE.G. FOODSTUFFS LIMITEDdissolvedEMPORIO RED TRADING LIMITEDdissolvedESSER TRADING LIMITEDdissolvedGREVEST LIMITEDdissolvedGROPIUS LIMITEDdissolvedGULF CREDIT CYPRUS LIMITEDdissolvedMV NEWSIGHT LIMITEDdissolvedNEW ESPERIDES (SALES) LIMITEDdissolved

+17 more

People with significant control

4 people
NameRoleFromSource
ENESHKIN NICHOLAYdirector—Cyprus registry
VICTOR DOMNICOVdirector—Cyprus registry
VITALY CHNAIDERdirector—Cyprus registry
ΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100