DOSSIERS / HIGHPRIDE ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

HIGHPRIDE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-29
KYBE ID: HE145174 · HE145174 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
HIGHPRIDE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE145174
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-29
DRCIP data.gov.cy
Kennedy,, IRIS HOUSE, Floor 7, Flat 740B,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TRYDAN LTDShared registered address · 2 share thisG.P.L. HOLDINGS & INVESTMENTS LIMITEDShared officer / director · 9 share thisTGM NIGHTWORKS ENTERPRISES LIMITEDShared officer / director · 9 share thisN.V.K. PETROLEUM LIMITEDShared officer / director · 9 share thisK.K. TANKER PACIFIC LIMITEDShared officer / director · 9 share thisG.P.L. TOBACCO LIMITEDShared officer / director · 9 share thisVERMIC PETROLEUM LΙΜΙΤΕDShared officer / director · 9 share thisA.G.I.P. LUBRICANTS LIMITEDShared officer / director · 9 share thisG.P.L. PETROCHEMICAL 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

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΚΡΥΣΤΑΛΛΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TGM NIGHTWORKS ENTERPRISES LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100