DOSSIERS / HAVEN OPS LTD
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Company dossier

HAVEN OPS LTD

CYPRUS · COMPANY · INCORPORATED 2026-06-09
KYBE ID: HE493876 · HE493876 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
HAVEN OPS LTD
DRCIP data.gov.cy
HE493876
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-06-09
DRCIP data.gov.cy
Γεώργιου Γρίβα Διγενή, 105,, STEIDIS COURT, Floor 3, Flat 301,, Μέσα Γειτονιά, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AAKF FOR GENERAL TRADING LTDstrike_offALKESTE CAPITAL PARTNERS LIMITEDactiveAL MOHEET AL WATANYA LTDactiveANTONIOS BAMPOUSKOS LTDactiveASTEN REINSURANCE BROKERS LTDactiveBLISCO CY LTDactiveBOOK INK CO LTDstrike_offCALMA LIVING LTDactiveC.S.T.N. NETWORKS LIMITEDactiveDELMA CONSTRUCTION CO. LLCstrike_offDUBSON LTDactiveEDDYESTATE LTDstrike_offEMERALD HORIZON ESTATES LTDactiveEM - OM LTDstrike_offG & F PROPERTIES LTDactiveH. ABUMANNEH DEVELOPMENTS LTDactiveHAKKEMNI LTDactiveHNH DEVELOPMENTS LTDactiveH. ZARIF DEVELOPMENTS LTDactiveIMMOBILO 5 GROUP INVESTMENTS LIMITEDactive

+25 more

Connections

5 links
Shared operator — likely the same administrator
I. R. KAMINARA & CO LLCShared registered address · 3 share thisM2G HOLDING LTDShared registered address · 3 share thisASSANTILISShared officer / director · 4 share thisINSTITUT FRANCAIS DE FORMATION DES PROFESSIONS DU FUNERAIRE - IFFPFShared officer / director · 4 share thisSCI LEOShared officer / director · 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
NameRoleFromSource
JAD SOUKARIEHdirector—Cyprus registry
ΙΑΝΕΙΡΑ ΚΑΜΙΝΑΡΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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