DOSSIERS / HIGHCONE LIMITED
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Company dossier

HIGHCONE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-22
KYBE ID: HE116290 · HE116290 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
HIGHCONE LIMITED
DRCIP data.gov.cy
HE116290
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-22
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 144,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
J.P.S. TRANSPORT & TOURS LIMITEDShared officer / director · 5 share thisH & C SELF DRIVE CARS LIMITEDShared officer / director · 5 share thisUNIWHEELS CAR RENTALS LIMITEDShared officer / director · 5 share thisG. & M. V.I.P. SERVICES LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
ΠΑΝΔΩΡΑ Ε. ΤΣΕΡΙΩΤΗdirector—Cyprus registry
AAA REGENT CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100