DOSSIERS / HIGH STANDARD DEVELOPING LIMITED
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Company dossier

HIGH STANDARD DEVELOPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-10
KYBE ID: HE123644 · HE123644 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
HIGH STANDARD DEVELOPING LIMITED
DRCIP data.gov.cy
HE123644
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-10
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 15,, ZACHARIADES COURT, Flat 22,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AFTON PROPERTIES LIMITEDdissolvedARK E TAK LIMITEDdissolvedBARAN TRADING LIMITEDdissolvedBLUE FANTASY BEACH RESTAURANT LIMITEDdissolvedDINGO TRADING LIMITEDdissolvedFIVOS RENT A CAR LIMITEDdissolvedFOMA MOTOR AGENCY LIMITEDdissolvedG. & C. PAPAGEORGIOU TRAVELART LIMITEDdissolvedJESLIA LIMITEDdissolvedJOHN ANDREA (COMPUTER WORLD) LIMITEDdissolvedK.F.K. ENTERTAINMENTS LIMITEDdissolvedMISS ALEXTON LIMITEDdissolvedMODENA CERAMICS LIMITEDdissolvedMOVATO TRADING LIMITEDdissolvedPAN OCEAN ENGINEERING LIMITEDdissolvedPOLYCARPOS CORPORATE RESEARCH LIMITEDdissolvedRITA TRISVEI LIMITEDdissolvedSAFEBETON INDUSTRIES LIMITEDdissolvedS.K. VENTURES (ELECTRONIC SERVICES) LIMITEDdissolvedSOLTEN ENERGY CONSULTANTS LIMITEDdissolved

+10 more

Connections

9 links
Shared operator — likely the same administrator
A.A.A. MARANTI ESTATESShared officer / director · 10 share thisΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΤΥΠΟΓΡΑΦΕΙΟ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisROSA-BELLA BEAUTY CENTREShared officer / director · 10 share thisKOUROSS FASHIONS (LEFKOSIA) LIMITEDShared officer / director · 10 share thisΚΤΗΜΑΤΟΜΕΣΙΤΙΚΟΝ ΓΡΑΦΕΙΟΝ "ΜΑΡΑΝΤΙ"Shared officer / director · 10 share thisΚ.Χ. ΑΓΡΟΤΟΥΡΙΣΤΙΚΑ ΚΩΝΣΤΑΝΤΙΑΣ ΛΤΔShared officer / director · 10 share thisG. HASAPIS REAL ESTATES LIMITEDShared officer / director · 10 share thisHARIMA DESIGNS LIMITEDShared officer / director · 10 share thisIRIS HOLIDAYS LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100