DOSSIERS / HAVACO TRADING LIMITED
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Company dossier

HAVACO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-10
KYBE ID: HE60748 · HE60748 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
HAVACO TRADING LIMITED
DRCIP data.gov.cy
HE60748
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-10
DRCIP data.gov.cy
Αφροδίτης, 25,, Floor 2,, 1666, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ACIT B.V.dissolvedAZIMUTH TRADING LIMITEDdissolvedEUROPEAN MANAGEMENT AND INVESTMENT COMPANY LIMITEDdissolvedEXPARTEX LIMITEDdissolvedF. ADVERTISING LIMITEDdissolvedFOLSOM TRADING LIMITEDdissolvedGELIOS LIMITEDdissolvedGLENSTAR INVESTMENTS LIMITEDdissolvedGLOBAL MEDICAL HOLDINGS INC.dissolvedGRANOS LIMITEDdissolvedKASONIC TRADING LIMITEDdissolvedLAKMA CYPRUS LIMITEDdissolvedLOMIRA TRADING LIMITEDdissolvedMABSCOTT TRADING LIMITEDdissolvedMARMET TRADING LIMITEDdissolvedMAYSON MANAGEMENT LIMITEDdissolvedMONTVALE TRADING LIMITEDdissolvedNEOSPEED LIMITEDdissolvedPANA LIMITEDdissolvedPERSEDA LIMITEDdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
NATALIIA VORONINAdirector—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100