DOSSIERS / HIGHMORE ENTERPRISES LIMITED
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Company dossier

HIGHMORE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-09
KYBE ID: HE135542 · HE135542 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
HIGHMORE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE135542
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-09
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 140Β,, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΓΕΝΕΘΛΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MORESBY ENTERPRISES LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100