KYBE — See who's really behind any company

Company dossier

HIGHLAND ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-04-16
KYBE ID: HE12324 · HE12324 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameHIGHLAND ENGINEERING LIMITED

DRCIP data.gov.cy

RegistrationHE12324

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1979-04-16

DRCIP data.gov.cy

Registered addressΜακεδονίας, 11,, 'Αγιος Ανδρέας, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

CHATRI PROPERTIES LIMITEDdissolved G.E PROSPEROUS CONSULTANTS LIMITEDstrike_off HENLEY AND PARTNERS PROCESSING CYPRUS LTDdissolved HIGHLAND INVESTMENT CO.dissolved Y & T SEASONS VEGIEactive

Connections

1 link

Shared operator — likely the same administrator

HIGHLAND INVESTMENT CO.Shared registered address · 2 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
ELENI HURLEY	director	—	Cyprus registry
JOHN P. HARLEY	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ELENI HURLEY	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Offshore-leaks nexus

Composite risk score28/100