DOSSIERS / HIGHREED TRADING LIMITED
← SearchExport PDF
Company dossier

HIGHREED TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-30
KYBE ID: HE105255 · HE105255 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
HIGHREED TRADING LIMITED
DRCIP data.gov.cy
HE105255
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-30
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Floor 2,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,138 total

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

2323 A.K. LTDactive3P (CYPRUS) LIMITEDdissolved4372 M.U. LIMITEDstrike_offABAREX TRADING LIMITEDdissolvedABERDALE TRADING LIMITEDdissolvedABS ARCTICA BUSINESS SERVICESactiveACTIONAD LIMITEDdissolvedACTIONSOFT LIMITEDdissolvedA.D. AND N.D. TRADING SERVICES LIMITEDdissolvedA.E.C. ASSOCIATED ENERGY COMPANY LIMITEDdissolvedAEROGRAND LIMITEDdissolvedAFRICOINVEST HOLDINGS LIMITEDdissolvedAGH TECHNOLOGIES LIMITEDdissolvedAII HOLDINGS LIMITEDdissolvedAIRONE INVESTMENTS LIMITEDdissolvedAJS HOLDING LIMITEDdissolvedAKRAM & CO LIMITEDdissolvedAL AIR LIMITEDdissolvedALBIONAR TRADING COMPANY LIMITEDdissolvedA.L. BRITISH PAPER AND PLASTIC LIMITEDdissolved

+1,118 more

Connections

12 links
Shared operator — likely the same administrator
RIM RUSSIAN EMERGING MARKETS LIMITEDShared officer / director · 5 share thisTCC (TATARSTAN) COMMERCE (CY) LIMITEDShared officer / director · 5 share thisRIM MIDDLE EAST EMERGING MARKET LIMITEDShared officer / director · 5 share thisAMAT-9 LIMITEDShared officer / director · 5 share thisOnelex s.r.o.Shared officer / director · 9 share thisDubedent s.r.o.Shared officer / director · 9 share thisSTOKES HOLDING LIMITEDShared officer / director · 9 share thisKORZIO LTDShared officer / director · 9 share thisEXPLOMEX LIMITEDShared officer / director · 9 share thisLOCO MANAGEMENT GLOBAL S.R.L.Shared officer / director · 9 share thisRAENOLIA LIMITEDShared officer / director · 9 share thisAMOSAR ENTERPRISES LIMITEDShared officer / director · 9 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
ALEXEY KALININdirector—Cyprus registry
ARNE TREHOLTdirector—Cyprus registry
BENSECRA LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,138 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100