KYBE — See who's really behind any company

Company dossier

HIGHROCK PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-24
KYBE ID: AE1670 · AE1670 · 2 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameHIGHROCK PROPERTIES LIMITED

DRCIP data.gov.cy

RegistrationAE1670

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2002-07-24

DRCIP data.gov.cy

Registered addressKennedy, 70,, PAPAVASILIOU BUILDING, Floor 2,, 1076, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

427 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABS CONSTRUCTION (OVERSEAS) LIMITEDdissolved ABS CONSULTING LIMITEDdissolved ABS EX-IM LIMITEDdissolved ACOSIR LIMITEDdissolved ACQU INVESTORS LIMITEDdissolved ACTMAN LIMITEDdissolved ADANOVA LIMITEDdissolved ADORO LIMITEDdissolved AJAX LIMITEDactive AKTAMIR LIMITEDdissolved A.L.A. PLANNING PARTNERSHIPdissolved ALEXANDER HUGHES MIDDLE EAST LIMITEDdissolved ALFA SIGMA DEVELOPERS LIMITEDdissolved ALLEDAR SERVICES LIMITEDdissolved ALPENROSE COSMETICS LIMITEDdissolved A.L.S. (AIRCRAFT LEASING SYSTEM) LIMITEDdissolved ALTERNATIVE ENERGY FINANCE (CYPRUS) LIMITEDdissolved ALVI ENGINEERING SERVICES LIMITEDactive AML ALLOYS MARKETING LIMITEDdissolved AMORITY TRADING LIMITEDdissolved

+407 more

Connections

4 links

Shared operator — likely the same administrator

FIELDINGTON LIMITEDShared registered address · 5 share this HIGHROCK OIL LIMITEDShared registered address · 5 share this VINEMAX LIMITEDShared registered address · 5 share this HIGHROCK TEXTILES LIMITEDShared registered address · 5 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

4 people

Name	Role	From	Source
HIGHROCK HOLDING LIMITED	authorised	—	Cyprus registry
DMITRO FIRTASH	director	—	Cyprus registry
HIGHROCK HOLDING LIMITED	director	—	Cyprus registry
HOPHIL SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 427 companies — letterbox / formation-agent

high

Business fragmentation

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

high

Adverse: disqualification

DMITRO FIRTASH (officer) matches Dmitry FIRTASH — Disqualified director (UK Companies House) (Austria).

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Adverse: disqualification

Composite risk score38/100