DOSSIERS / HOVENA INVESTMENTS LIMITED
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Company dossier

HOVENA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-23
KYBE ID: HE82054 · HE82054 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
HOVENA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE82054
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-23
DRCIP data.gov.cy
Κινύρα, 7,, OTHON GALAXIAS COURT,, 8132, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
O.K.S. PROPERTY DEVELOPMENT LIMITEDShared registered address · 4 share thisINTERPIRO ASSETS LIMITEDShared registered address · 4 share thisOTHON PROPERTIES LIMITEDShared registered address · 4 share thisTEMPLOVA LIMITEDShared officer / director · 12 share thisALENDINA HOLDING LIMITEDShared officer / director · 12 share thisCRISTATUS ENTERPRISES LIMITEDShared officer / director · 12 share thisΚΥΠΡΙΑΝΟΥ & ΣΙΑShared officer / director · 12 share thisA. MOURTZIS TRANSPORT LIMITEDShared officer / director · 12 share thisBELIDLE ENTERPRISES LIMITEDShared officer / director · 12 share thisODELE TRADING LIMITEDShared officer / director · 12 share thisGRIFFONIA TRADING LIMITEDShared officer / director · 12 share thisUNISEC CONSULTANCY LIMITEDShared officer / director · 12 share thisYAKIVEO HOLDINGS LIMITEDShared officer / director · 12 share thisTRAMAREX TRADE MARK EXPERTS LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΦΥΛΑΚΤΟΥ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΔΑΝΙΕΛΛΑ ΜΟΥΡΤΖΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100