DOSSIERS / HIGRADE SECURITIES
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Company dossier

HIGRADE SECURITIES

CYPRUS · COMPANY · INCORPORATED 2000-12-12
KYBE ID: BN20868 · BN20868 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
HIGRADE SECURITIES
DRCIP data.gov.cy
BN20868
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-12-12
DRCIP data.gov.cy
Μπουμπουλίνας, 11,, Floor 3,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,257 total

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

1485 MAHACO LIMITEDactive3TR LIMITEDdissolvedAAROVA PHARMACEUTICALS LIMITEDdissolvedAB FELIX LIMITEDstrike_offACCORDIVER INVESTMENTS LIMITEDstrike_offACECOMBAT SERVICES LIMITEDdissolvedACEDINA HOLDINGS LIMITEDactiveACEMOUNT MEDIA LTDstrike_offACHILLES TRADING LIMITEDdissolvedACROPOLIS TRADING LIMITEDdissolvedACROY SERVICES LIMITEDdissolvedACTIVASE PHARMACEUTICALS LIMITEDactiveACYLODA GROUP LIMITEDactiveADBOWL LIMITEDdissolvedADDINGTON INVESTMENTS LIMITEDdissolvedADDLESTONE TRADING & INVESTMENTS LIMITEDstrike_offADIUVO SYSTEMS LIMITEDdissolvedADKOS INVESTMENTS LIMITEDdissolvedADVANCED ONE STAR TELECOMMUNICATION LIMITEDdissolvedAESTIVALDE TRADING LIMITEDstrike_off

+1,237 more

Connections

13 links
Shared operator — likely the same administrator
P.P.L.E. HI-GRADE COMPUTERS LIMITEDShared mail server · 3 share thisM.I.K. HI-GRADE COMPUTERS LIMITEDShared web domain · 3 share thisP.P.L.E. HI-GRADE COMPUTERS LIMITEDShared web domain · 3 share thisM.I.K. HI-GRADE COMPUTERS LIMITEDShared mail server · 3 share thisTHEOGECTRIC LTDShared name server · 10 share thisS.E. COMPUTER CENTRAL LIMITEDShared name server · 10 share thisP.P.L.E. HI-GRADE COMPUTERS LIMITEDShared name server · 10 share thisCONSTSERVE LTDShared name server · 10 share thisPASTORALE TRADING LIMITEDShared name server · 10 share thisM.I.K. HI-GRADE COMPUTERS LIMITEDShared name server · 10 share thisDECOAURORA DESIGN LTDShared name server · 10 share thisZERENATO HOLDINGS LIMITEDShared name server · 10 share thisP.C. HIGHTECH CARFIX CENTER LIMITEDShared name server · 10 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

1 people
NameRoleFromSource
ASK MANAGEMENT LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,257 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100