DOSSIERS / HIGH GATE VALLEY
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Company dossier

HIGH GATE VALLEY

CYPRUS · COMPANY · INCORPORATED 2008-05-22
KYBE ID: BN32096 · BN32096 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
HIGH GATE VALLEY
DRCIP data.gov.cy
BN32096
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-05-22
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 1,, TRYFON BUILDING, Floor 4, Flat D3,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALARUS LIMITEDdissolvedARCONCEPTO LIMITEDdissolvedARGEVIA LIMITEDdissolvedARIASCO ESTATES LIMITEDdissolvedBMSL (CY) LIMITEDdissolvedCANTERO INVESTMENTS LIMITEDdissolvedCAPWELL HOLDINGS LIMITEDdissolvedDINARIS LIMITEDdissolvedDORIAN PRODUCTS LIMITEDstrike_offDROMORE LIMITEDdissolvedFIRMLY LIMITEDdissolvedGRAVEN HOLDINGS LIMITEDdissolvedHIGH GATE HILLactiveI.E. HEALTH PROVIDERS LTDdissolvedI.E. OFFICE EDUCATION PROVIDERS LTDdissolvedLANHILL LIMITEDdissolvedMIDDLE EARTH PACEM SERVICES LIMITEDdissolvedN.D. UNITED INVESTMENT & INDUSTRIAL COMPANY LTDdissolvedROSA LIBRE TRADING LIMITEDdissolvedS.M. TRYFON LIMITEDactive

+7 more

Connections

10 links
Shared operator — likely the same administrator
I.E. HEALTH PROVIDERS LTDShared registered address · 4 share thisHIGH GATE HILLShared registered address · 4 share thisI.E. OFFICE EDUCATION PROVIDERS LTDShared registered address · 4 share thisI.E. OFFICE EDUCATION PROVIDERS LTDShared officer / director · 8 share thisINTEROFFICE EDUCATION PARTNERS LIMITEDShared officer / director · 8 share thisM. CHRISTIES REALTYShared officer / director · 8 share thisHIGH GATE HILLShared officer / director · 8 share thisI.E. HEALTH PROVIDERS LTDShared officer / director · 8 share thisCHR. M. TOP FOODS LIMITEDShared officer / director · 8 share thisHIGH GATE VALLEY LIMITEDShared officer / director · 8 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
ΧΡΙΣΤΙΝΑ ΜΙΧΑΗΛΟΥΔΗshareholder—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HIGH GATE VALLEY LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100