DOSSIERS / HARAVDI DEVELOPMENTS LIMITED
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Company dossier

HARAVDI DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1974-04-23
KYBE ID: HE6620 · HE6620 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
HARAVDI DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE6620
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1974-04-23
DRCIP data.gov.cy
Αισχύλου, 29,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ACROLAND DEVELOPMENTS LIMITEDactiveAMBER'S NIGHT SPOT LIMITEDdissolvedBLIND DATE LIMITEDdissolvedC.T.A. HOMELINE DEVELOPERS LIMITEDstrike_offDE MYRA FRIED CHICKEN NO.3 LIMITEDdissolvedE. CHRISTOU FARM LIMITEDdissolvedESEMAR ENTERPRISES LIMITEDdissolvedESEMAR FOOD MANUFACTURING LIMITEDdissolvedFANIS SPORTS LIMITEDdissolved"GEO-BLANCA" NIGHT SPOT LIMITEDdissolvedGEOCYP SPOT LIMITEDdissolvedKAPODISTRIA GYMNASTIC CENTER LIMITEDdissolvedKRIEZIS TRANSPORT LIMITEDdissolvedLUNICO AGENCIES LIMITEDactiveMANHATTAN FURNITURE DESIGNS LIMITEDdissolvedP.L & S.C. TAKE AWAY LIMITEDdissolvedR.G. ROUGE NEW GOLD LINE LIMITEDdissolvedROVANO SHOES LIMITEDdissolvedSAKARIDES MINI MARKET LIMITEDdissolvedSAMA TOOLS LIMITEDdissolved

+27 more

People with significant control

3 people
NameRoleFromSource
ELIZABETH MAY CONSTANTINOUdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΓΙΑΝΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ELIZABETH MAY CONSTANTINOUsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100