KYBE — See who's really behind any company

Partnership dossier

VONIATIS & HABANAY JV

CYPRUS · PARTNERSHIP · INCORPORATED 2025-01-14
KYBE ID: S13583 · S13583 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameVONIATIS & HABANAY JV

DRCIP data.gov.cy

RegistrationS13583

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2025-01-14

DRCIP data.gov.cy

Registered addressΣτασίνου, 44,, Flat 51,, Στρόβολος, 2002, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

39 total

AIR ONE NINE LIMITEDdissolved ALMOROSE CO. LIMITEDstrike_off ALTERON HOLDINGS LIMITEDdissolved ANCHIA TRADING LIMITEDactive AV TROPHEE LIMITEDdissolved BAXWORTH TRADING LIMITEDstrike_off DERHILL LIMITEDdissolved EAGLE WATCH CLEANING SERVICES LTDactive EAGLE WATCH SECURITY SERVICES LIMITEDactive "E. KOULLOURENOS ENTERPRISES LIMITED"dissolved EQ PARTNERS LIMITEDdissolved EUROPIAN TRADING GROUP LIMITEDstrike_off FILIVOK LIMITEDstrike_off GGC WORLDWIDE ADMINISTRATION LIMITEDactive G & M TECH SUPPLY SERVICES LIMITEDdissolved GPC INTO THE ORANGEactive HOMPYOR ENGINEERING LIMITEDdissolved HONEYLUM VENTURES LIMITEDstrike_off HOPE & HARMONY MANAGEMENT LTDstrike_off INVESTBRIDGE PARTNERS LTDstrike_off

+19 more

Connections

1 link

Shared operator — likely the same administrator

VONIATIS DEVELOPERS & CONSTRUCTORS LIMITEDShared registered address · 2 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

Name	Role	From	Source
HABANAY LIMITED	partner	—	Cyprus registry
VONIATIS DEVELOPERS & CONSTRUCTORS LIMITED	partner	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100